Vastby Rum & Stugor Limited in 8 St James's Square, St James's LONDON

Vastby Rum & Stugor Limited LONDON

Vastby Rum & Stugor started in year 2015 as Private Limited Company with registration number 09409544. The Vastby Rum & Stugor company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Stron Legal, The Clubhouse St James. Postal code: SW1Y 4JU.

The company has one director. Anna L., appointed on 28 January 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Vastby Rum & Stugor Limited Address / Contact

Office Address	Stron Legal, The Clubhouse St James
Office Address2	8 St James's Square, St James's
Town	London
Post code	SW1Y 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09409544
Date of Incorporation	Wed, 28th Jan 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Stron Legal Services Limited

Position: Corporate Secretary

Appointed: 30 November 2022

Anna L.

Position: Director

Appointed: 28 January 2015

Stron Legal Services

Position: Corporate Secretary

Appointed: 28 January 2015

Resigned: 30 November 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Anna L. This PSC and has 75,01-100% shares.

Anna L.

Notified on	6 June 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2016-12-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100		100		100	100	100	100

Balance Sheet
Cash Bank In Hand	100		100		100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100		100		100	100	100	100
Cash Bank On Hand		100		100					100
Net Assets Liabilities		100		100					100

Reserves/Capital
Shareholder Funds	100		100		100	100	100	100

Other
Total Consideration	100		0		0	0	0	0
Total Nominal Value	100		0		0	0	0	0
Total Number Shares Issued	100		100		100	100	100	100
Number Shares Allotted				100					100
Par Value Share				1					1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates February 25, 2024 filed on: 29th, February 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates February 25, 2024 filed on: 29th, February 2024	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2023 filed on: 6th, March 2023	confirmation statement	Free Download (4 pages)
CH01	On November 30, 2022 director's details were changed filed on: 30th, November 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control November 30, 2022 filed on: 30th, November 2022	persons with significant control	Free Download (2 pages)
AP04	On November 30, 2022 - new secretary appointed filed on: 30th, November 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on November 30, 2022 filed on: 30th, November 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 15th, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 25, 2022 filed on: 28th, February 2022	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (2 pages)
CH04	Secretary's name changed on April 28, 2021 filed on: 5th, June 2021	officers	Free Download (1 page)
AD01	Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on April 28, 2021 filed on: 28th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates February 25, 2021 filed on: 25th, February 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, July 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2020 filed on: 29th, January 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, August 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2019 filed on: 29th, January 2019	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 13th, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 28, 2018 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from January 31, 2017 to December 31, 2016 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2017 filed on: 3rd, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates January 28, 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2015	incorporation	Free Download (12 pages)