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VANADYS UK LIMITED

VANADYS UK LIMITED

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

    • Overview

    Company NameVANADYS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13385973
    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 VANADYS UK LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VANADYS UK LIMITED located?

    Registered Office Address
    Fifth Floor, Suite 23
    63/66 Hatton Garden
    EC1N 8LE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VANADYS UK 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 VANADYS UK LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for VANADYS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Leonce Assogba-Kouissou on Jul 05, 2024

    		2 pagesCH01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on Apr 30, 2023

    		1 pagesTM02

    Appointment of Mr Diptesh Patel as a secretary on May 01, 2023

    		2 pagesAP03

    Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE on May 04, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Secretary's details changed for Hawksford Uk Secretaries Limited on Nov 14, 2022

    		1 pagesCH04

    Change of details for Mr Adolfo Pinan Moreno as a person with significant control on Nov 14, 2022

    		2 pagesPSC04

    Director's details changed for Mr Leonce Assogba-Kouissou on Nov 14, 2022

    		2 pagesCH01

    Registered office address changed from 3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB England to Ground Floor 123 Pall Mall London SW1Y 5EA on Nov 17, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Appointment of Hawksford Uk Secretaries Limited as a secretary on May 10, 2021

    		2 pagesAP04

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 10, 2021

    Statement of capital on May 10, 2021

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of VANADYS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Diptesh
    Quayside
    NE1 3DY Newcastle Upon Tyne
    116
    United Kingdom
    		Secretary
    Quayside
    NE1 3DY Newcastle Upon Tyne
    116
    United Kingdom
    		311115960001
    ASSOGBA-KOUISSOU, Leonce
    63/66 Hatton Garden
    EC1N 8LE London
    Fifth Floor, Suite 23
    England
    		Director
    63/66 Hatton Garden
    EC1N 8LE London
    Fifth Floor, Suite 23
    England
    		EnglandFrench282995570001
    HAWKSFORD UK SECRETARIES LIMITED
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    England
    		Secretary
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    England
    Identification TypeUK Limited Company
    Registration Number13319539
    		283052600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VANADYS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adolfo Pinan Moreno
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    United Kingdom
    		May 10, 2021
    123 Pall Mall
    SW1Y 5EA London
    Ground Floor
    United Kingdom
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    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