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NAUGHTY VEGAN LIMITED

NAUGHTY VEGAN LIMITED

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

    • Overview

    Company NameNAUGHTY VEGAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12464072
    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 NAUGHTY VEGAN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is NAUGHTY VEGAN LIMITED located?

    Registered Office Address
    Shire House
    Tachbrook Road
    CV31 3SF Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NAUGHTY VEGAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    VOLVERE ASSET MANAGEMENT LIMITEDFeb 14, 2020Feb 14, 2020

    What are the latest accounts for NAUGHTY VEGAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NAUGHTY VEGAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for NAUGHTY VEGAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Certificate of change of name

    Company name changed volvere asset management LIMITED\certificate issued on 21/05/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 23, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Change of details for Volvere Plc as a person with significant control on Jul 21, 2020

    		2 pagesPSC05

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2021 to Dec 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2020

    Statement of capital on Feb 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NAUGHTY VEGAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDER, Nicholas Paul
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    		Secretary
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    		267178460001
    LANDER, Nicholas Paul
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    		Director
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    		EnglandBritish75197190004
    LANDER, Jonathan Edward
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    		Director
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    		United KingdomBritish56527950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NAUGHTY VEGAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		Feb 14, 2020
    Tachbrook Road
    CV31 3SF Leamington Spa
    Shire House
    Warwickshire
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04478674
    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

    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