VA CAPITAL INVESTMENT LIMITED

Overview

Company Name	VA CAPITAL INVESTMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04129936
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VA CAPITAL INVESTMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is VA CAPITAL INVESTMENT LIMITED located?

Registered Office Address	Unit 3, 1st Floor, 6/7 St. Mary At Hill EC3R 8EE London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VA CAPITAL INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
FOCUS PRODUCTION LIMITED	Dec 22, 2000	Dec 22, 2000

What are the latest accounts for VA CAPITAL INVESTMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for VA CAPITAL INVESTMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2026
Next Confirmation Statement Due	Jan 05, 2027
Next Confirmation Statement Made Up To	Dec 22, 2025
Overdue	No

What are the latest filings for VA CAPITAL INVESTMENT LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Accounts for a dormant company made up to Dec 31, 2025	5 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 22, 2025 with updates	5 pages	CS01

Dec 19, 2025	Director's details changed for Ms Anns Govender on Dec 23, 2024	2 pages	CH01

Nov 28, 2025	Director's details changed for Ms Anns Govender on Jul 25, 2025	2 pages	CH01

Sep 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Dec 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Jan 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Dec 27, 2021	Confirmation statement made on Dec 22, 2021 with updates	5 pages	CS01

Jan 22, 2021	Confirmation statement made on Dec 22, 2020 with updates	5 pages	CS01

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Jan 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 22, 2019 with updates	5 pages	CS01

Feb 26, 2019	Director's details changed for Ms Anns Govender on Feb 26, 2019	2 pages	CH01

Feb 26, 2019	Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to Unit 3, 1st Floor, 6/7 st. Mary at Hill London EC3R 8EE on Feb 26, 2019	1 pages	AD01

Jan 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Dec 26, 2018	Confirmation statement made on Dec 22, 2018 with updates	5 pages	CS01

May 21, 2018	Notification of a person with significant control statement	2 pages	PSC08

Jan 10, 2018	Director's details changed for Ms Anns Govender on Dec 21, 2013	2 pages	CH01

Jan 09, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 22, 2017 with updates	5 pages	CS01

Nov 10, 2017	Cessation of Anns Govender as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of VA CAPITAL INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOVENDER SHAM-PIVE, Anns 6/7 St. Mary At Hill EC3R 8EE London Unit 3, 1st Floor, United Kingdom	Dec 21, 2013		Director	6/7 St. Mary At Hill EC3R 8EE London Unit 3, 1st Floor, United Kingdom	Mauritius	Mauritian	1987-8	179526840009
BLOOMSBURY SECRETARIES LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Dec 22, 2000	Jan 29, 2001	Nominee Secretary	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018460001
CORPORATE SECRETARIES LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Apr 29, 2003	Nov 30, 2005	Secretary	4th Floor Lawford House Albert Place N3 1RL London				50811810004
FIDES NOMINEE SECRETARIES LIMITED Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London	Jul 17, 2007	Sep 12, 2008	Secretary	Unit 3 8th Floor 12-20 Camomile Street EC3A 7PT London				126403150001
REGENT SECRETARIAL LIMITED 161 Cleveland Way SG1 6BU Stevenage Hertfordshire	Nov 30, 2005	Jul 17, 2007	Secretary	161 Cleveland Way SG1 6BU Stevenage Hertfordshire				93614320001
SA SECRETARIES UK LIMITED 412 Parkway House Sheen Lane SW14 8LS London	Jan 29, 2001	Apr 29, 2003	Secretary	412 Parkway House Sheen Lane SW14 8LS London				77877290001
RAMANAH, Kamesh Royal Road 111 Poudre D'Or Hamlet Mauritius	Sep 12, 2008	Dec 21, 2013	Director	Royal Road 111 Poudre D'Or Hamlet Mauritius	Mauritius	Mauritian	1981-5	89437020001
SCOTT, Jacqueline Marsha 29 Juliana Close N2 0TJ London	Dec 10, 2004	Nov 30, 2005	Director	29 Juliana Close N2 0TJ London	United Kingdom	British	1974-2	90617300001
WESTERN, Carla Jane Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London	May 08, 2006	Jul 23, 2007	Director	Flat 7 Rosse Gardens Desvignes Drive SE13 6PA London		British	1979-8	113052450002
BLOOMSBURY DIRECTORS LIMITED Kingsway House 103 Kingsway WC2B 6AW Holborn London	Dec 22, 2000	Jan 29, 2001	Nominee Director	Kingsway House 103 Kingsway WC2B 6AW Holborn London				900018450001
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Apr 29, 2003	Dec 10, 2004	Director	4th Floor Lawford House Albert Place N3 1RL London				50816940002
FIDES NOMINEE DIRECTORS LIMITED Unit 3 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London	Jul 23, 2007	Sep 12, 2008	Director	Unit 3 8th Floor Ellerman House 12-20 Camomile Street EC3A 7PT London				123210010001
SA DIRECTORS UK LIMITED 412 Parkway House Sheen Lane SW14 8LS London	Jan 29, 2001	Apr 29, 2003	Director	412 Parkway House Sheen Lane SW14 8LS London				77877350001
SAMBAY ASSOCIATES LIMITED 161 Cleveland Way SG1 6BU Stevenage Hertfordshire	Nov 30, 2005	May 08, 2006	Director	161 Cleveland Way SG1 6BU Stevenage Hertfordshire				109279960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VA CAPITAL INVESTMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Anns Govender 10 12 Baches Street N1 6DL London Office 14 United Kingdom	Apr 06, 2016	10 12 Baches Street N1 6DL London Office 14 United Kingdom	Yes
	Nationality: Citizen Of Mauritius Country of Residence: Mauritius
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VA CAPITAL INVESTMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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