United Vanning Limited

Company Name	United Vanning Limited
Company Status	Active
Company Number	08000948
Category	Private Limited Company
Incorporation Date	22 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Sven Erik Oskar Hemmingsson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Sven-Olov Mikael Ahlstrom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Swedish
Status	Current
Appointed	22 March 2012(same day as company formation)
Role	Entrepreneur
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Director Name	Mr Magnus Allder
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	22 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Sweden House 5 Upper Montagu Street London W1H 2AG

Location

Registered Address	2 Tallis Street C/O United Vanning Consulting Ltd Tallis House Blackfriars City Of London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £0.01	Magnus Allder 45.00% Ordinary
4.5k at £0.01	Sven-olov Mikael Ahlstrom 45.00% Ordinary
1000 at £0.01	Sven Erik Hemmingsson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£171,053
Cash	£9,552
Current Liabilities	£483,644

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

8 August 2023	Compulsory strike-off action has been discontinued (1 page)
7 August 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
18 July 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
24 May 2022	Change of details for Mr Mikael Sven-Olov Ahlstrom as a person with significant control on 16 May 2021 (2 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
31 March 2022	Registered office address changed from St Martins House Pilgrim Street London EC4V 6DE England to 2 Tallis Street C/O United Vanning Consulting Ltd Tallis House Blackfriars City of London EC4Y 0AB on 31 March 2022 (1 page)
10 August 2021	Compulsory strike-off action has been discontinued (1 page)
9 August 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
3 August 2021	First Gazette notice for compulsory strike-off (1 page)
14 June 2021	Director's details changed for Mr Magnus Allder on 7 December 2020 (2 pages)
14 June 2021	Director's details changed for Mr Sven-Olov Mikael Ahlstrom on 19 July 2020 (2 pages)
14 June 2021	Change of details for Mr Magnus Allder as a person with significant control on 7 December 2020 (2 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
30 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
18 September 2018	Registered office address changed from Charta House 3rd Floor 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to St Martins House Pilgrim Street London EC4V 6DE on 18 September 2018 (1 page)
13 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
9 February 2018	Total exemption full accounts made up to 31 March 2017 (5 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 July 2016	Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX to Charta House 3rd Floor 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX to Charta House 3rd Floor 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 13 July 2016 (1 page)
13 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
13 July 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 100 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (5 pages)
14 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 100 (5 pages)
18 March 2015	Registered office address changed from Orchard Lea Drift Road Winkfield Windsor SL4 4RU to Enterprise House Delta Way Egham Surrey TW20 8RX on 18 March 2015 (1 page)
18 March 2015	Registered office address changed from Orchard Lea Drift Road Winkfield Windsor SL4 4RU to Enterprise House Delta Way Egham Surrey TW20 8RX on 18 March 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
15 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 100 (5 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
13 November 2012	Director's details changed for Mr Sven Erik Hemmingsson on 6 June 2012 (2 pages)
13 November 2012	Director's details changed for Mr Sven Erik Hemmingsson on 6 June 2012 (2 pages)
13 November 2012	Director's details changed for Mr Sven Erik Hemmingsson on 6 June 2012 (2 pages)
27 September 2012	Registered office address changed from C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London W1H 2AG England on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from C/O Auren & Co Ltd Sweden House 5 Upper Montagu Street London W1H 2AG England on 27 September 2012 (1 page)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

United Vanning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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