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V.N.K. MOTORS LIMITED

V.N.K. MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameV.N.K. MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03302475
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V.N.K. MOTORS LIMITED?

    • Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

    Where is V.N.K. MOTORS LIMITED located?

    Registered Office Address
    2a-3 Stock Orchard Street
    N7 9RW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V.N.K. MOTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2025
    Next Accounts Due OnOct 30, 2025
    Last Accounts
    Last Accounts Made Up ToJan 30, 2024

    What is the status of the latest confirmation statement for V.N.K. MOTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for V.N.K. MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 30, 2023

    		6 pagesAA

    Notification of Kyriacou Koumallou as a person with significant control on Aug 22, 2023

    		2 pagesPSC01

    Confirmation statement made on Jan 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 30, 2022

    		6 pagesAA

    Registered office address changed from 155a West Green Road London N15 5EA to 2a-3 Stock Orchard Street London N7 9RW on Nov 28, 2022

    		1 pagesAD01

    Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Nicolas Koumallou as a secretary on Oct 01, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of V.N.K. MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOUMALLOU, Vasilis Nichola
    168 Pasteur Gardens
    N18 1AL London
    		Director
    168 Pasteur Gardens
    N18 1AL London
    		EnglandBritishManager74738390001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    KOUMALLOU, Nicolas
    10 Pettys Close
    EN8 0EW Cheshunt
    Hertfordshire
    		Secretary
    10 Pettys Close
    EN8 0EW Cheshunt
    Hertfordshire
    		BritishCar Body Sprayer89229330001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of V.N.K. MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kyriacou Koumallou
    Stock Orchard Street
    N7 9RW London
    2a-3
    England
    		Aug 22, 2023
    Stock Orchard Street
    N7 9RW London
    2a-3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vasilis Nichola Koumallou
    Stock Orchard Street
    N7 9RW London
    2a-3
    England
    		Jan 10, 2017
    Stock Orchard Street
    N7 9RW London
    2a-3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0