Vat Compliance Europe Limited

Company Name	Vat Compliance Europe Limited
Directors	Mari-Louise Boshoff and Selwyn Barry Stein
Company Status	Active
Company Number	08703597
Category	Private Limited Company
Incorporation Date	24 September 2013(10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Ms Mari-Louise Boshoff
Date of Birth	November 1995 (Born 28 years ago)
Nationality	South African
Status	Current
Appointed	08 April 2022(8 years, 6 months after company formation)
Appointment Duration	2 years
Role	Managing Director-Zee
Country of Residence	South Africa
Correspondence Address	54 Melrose Boulevard Melrose Arch Melrose North Johannesburg 2196 South Africa

Director Name	Mr Selwyn Barry Stein
Date of Birth	June 1987 (Born 36 years ago)
Nationality	South African
Status	Current
Appointed	08 April 2022(8 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Director Name	Saul Aron Goldstein
Date of Birth	September 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Cardiff House Tilling Road London NW2 1LJ

Director Name	Mr Brendon Mark Silver
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY

Director Name	Mr Gareth Sean Kobrin
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(5 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 08 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Director Name	Miss Kyriaki Spyropoulou
Date of Birth	January 1988 (Born 36 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 November 2017(4 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 08 April 2022)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT

Contact

Website	www.vatit.co.uk
Telephone	020 74314664
Telephone region	London

Location

Registered Address	1st Floor, Omni House, 252 Belsize Road London NW6 4BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

15 January 2024	Accounts for a small company made up to 31 December 2022 (9 pages)
28 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
30 March 2023	Termination of appointment of Selwyn Barry Stein as a director on 1 January 2023 (1 page)
30 March 2023	Appointment of Mr Justus Lourens Van Pletzen as a director on 1 January 2023 (2 pages)
23 March 2023	Cessation of Vatit Group S.Ar.L. as a person with significant control on 23 March 2023 (1 page)
23 March 2023	Notification of a person with significant control statement (2 pages)
20 December 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
12 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
22 April 2022	Appointment of Ms Mari-Louise Boshoff as a director on 8 April 2022 (2 pages)
21 April 2022	Termination of appointment of Gareth Kobrin as a director on 8 April 2022 (1 page)
21 April 2022	Appointment of Mr Selwyn Barry Stein as a director on 8 April 2022 (2 pages)
21 April 2022	Termination of appointment of Kyriaki Spyropoulou as a director on 8 April 2022 (1 page)
29 March 2022	Withdrawal of a person with significant control statement on 29 March 2022 (2 pages)
29 March 2022	Notification of Vatit Group S.Ar.L. as a person with significant control on 1 March 2022 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
28 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
11 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
9 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
9 October 2020	Director's details changed for Mr Gareth Kobrin on 1 September 2020 (2 pages)
27 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
20 June 2018	Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England to 1st Floor, Omni House, 252 Belsize Road London NW6 4BT on 20 June 2018 (1 page)
20 June 2018	Director's details changed for Miss Kyriaki Spyropoulou on 20 June 2018 (2 pages)
28 November 2017	Appointment of Miss Kyriaki Spyropoulou as a director on 15 November 2017 (2 pages)
28 November 2017	Appointment of Miss Kyriaki Spyropoulou as a director on 15 November 2017 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
2 October 2017	Termination of appointment of Brendon Mark Silver as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Brendon Mark Silver as a director on 30 September 2017 (1 page)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 November 2016	Registered office address changed from 18-20 Rosemont Road London NW3 6NE to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 November 2016 (1 page)
4 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 November 2016	Registered office address changed from 18-20 Rosemont Road London NW3 6NE to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 4 November 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
11 October 2016	Full accounts made up to 31 December 2015 (10 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
7 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (3 pages)
24 August 2015	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 18-20 Rosemont Road London NW3 6NE on 24 August 2015 (1 page)
24 August 2015	Director's details changed for Mr Gareth Kobrin on 13 August 2015 (2 pages)
24 August 2015	Director's details changed for Mr Gareth Kobrin on 13 August 2015 (2 pages)
24 August 2015	Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 18-20 Rosemont Road London NW3 6NE on 24 August 2015 (1 page)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
3 February 2015	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (3 pages)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
27 January 2015	First Gazette notice for compulsory strike-off (1 page)
24 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 September 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
18 March 2014	Termination of appointment of Saul Goldstein as a director (1 page)
18 March 2014	Appointment of Mr Gareth Kobrin as a director (2 pages)
18 March 2014	Appointment of Mr Gareth Kobrin as a director (2 pages)
18 March 2014	Termination of appointment of Saul Goldstein as a director (1 page)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 September 2013	Incorporation Statement of capital on 2013-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Vat Compliance Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London