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VANT JEWELLERY LIMITED

VANT JEWELLERY LIMITED

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

    • Overview

    Company NameVANT JEWELLERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03853775
    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 VANT JEWELLERY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VANT JEWELLERY LIMITED located?

    Registered Office Address
    20 Earls Terrace
    W8 6LP London
    Undeliverable Registered Office AddressNo

    What were the previous names of VANT JEWELLERY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAW 2035 LIMITEDOct 06, 1999Oct 06, 1999

    What are the latest accounts for VANT JEWELLERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VANT JEWELLERY LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for VANT JEWELLERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Thomas Marsoner on Apr 03, 2025

    		2 pagesCH01

    Change of details for Mr Thomas Marsoner as a person with significant control on Apr 03, 2025

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Director's details changed for Veronika Marioner on Nov 26, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Appointment of Veronika Marioner as a director on Sep 20, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2018 with updates

    		4 pagesCS01

    legacy

    		8 pagesRP04CS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    legacy

    		8 pagesRP04CS01

    Notification of Thomas Marsoner as a person with significant control on Sep 26, 2018

    		2 pagesPSC01

    Termination of appointment of Veronika Marsoner as a director on Sep 26, 2018

    		1 pagesTM01

    Appointment of Mr Thomas Marsoner as a director on Sep 26, 2018

    		2 pagesAP01

    Confirmation statement made on Oct 06, 2017 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 19, 2018Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/11/2018.
    Jan 30, 2019Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/11/2018 AND AGAIN ON 30/01/2019

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA
    View All Filings

    Who are the officers of VANT JEWELLERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSONER, Thomas
    Earls Terrace
    W8 6LP London
    20
    		Director
    Earls Terrace
    W8 6LP London
    20
    		AustriaAustrianFinancier113538490003
    MARSONER, Veronika
    W8 6LP London
    20 Earls Terrace
    United Kingdom
    		Director
    W8 6LP London
    20 Earls Terrace
    United Kingdom
    		United KingdomBritishJeweller313751680002
    KAIN, Mariza
    Flat 3
    12 Pembridge Square
    W2 4EH London
    		Secretary
    Flat 3
    12 Pembridge Square
    W2 4EH London
    		Austrian64914890001
    STEINER VIRK AND SIMS
    53 Paddington Street
    W1M 3RQ London
    		Secretary
    53 Paddington Street
    W1M 3RQ London
    		70048110001
    TJG SECRETARIES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Secretary
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900018860001
    MARSONER, Veronika
    20 Earls Terrace
    W8 6LP London
    		Director
    20 Earls Terrace
    W8 6LP London
    		EnglandAustrianJeweller82101890002
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    		900008160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANT JEWELLERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Marsoner
    Earls Terrace
    W8 6LP London
    20
    		Sep 26, 2018
    Earls Terrace
    W8 6LP London
    20
    		No
    Nationality: Austrian
    Country of Residence: Austria
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Veronika Marsoner
    Earls Terrace
    W8 6LP London
    20
    		Apr 06, 2016
    Earls Terrace
    W8 6LP London
    20
    		No
    Nationality: Austrian
    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