VANT JEWELLERY LIMITED - LONDON


Company Profile Company Filings

Overview

VANT JEWELLERY LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANT JEWELLERY LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853775. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

VANT JEWELLERY LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

20 EARLS TERRACE
LONDON
W8 6LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR THOMAS MARSONER Dec 1960 Austrian Director 2018-09-26 CURRENT
VERONIKA MARIONER Nov 1971 British Director 2023-09-20 CURRENT
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-10-06 UNTIL 1999-12-21 RESIGNED
MS VERONIKA MARSONER Nov 1971 Austrian Director 2000-11-01 UNTIL 2018-09-26 RESIGNED
MARIZA WELLESLEY-WESLEY Nov 1961 Austrian Secretary 2004-01-16 UNTIL 2011-10-05 RESIGNED
STEINER VIRK AND SIMS Secretary 2001-10-17 UNTIL 2004-01-20 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-12-21 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-10-06 UNTIL 1999-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Marsoner 2018-09-26 12/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Veronika Marsoner 2016-04-06 11/1971 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EARLS TERRACE MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
M & M CAPITAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DEEP SEA STAVANGER (UK) LTD EASTLEIGH ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
DEEP SEA ATLANTIC (UK) LTD EASTLEIGH ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ODFJELL RIG V LTD EASTLEIGH ENGLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
ODFJELL DRILLING SHETLAND LTD ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Vant Jewellery Limited - Accounts to registrar (filleted) - small 22.3 2023-09-09 31-03-2023 £190,141 equity
Vant Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 31-03-2022 £160,369 equity
Vant Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-03-2021 £183,573 equity
Vant Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2020-12-10 31-03-2020 £202,089 equity
Vant Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £197,926 equity
Vant Jewellery Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £73,880 equity
VANT Jewellery Limited - Accounts to registrar - small 17.2 2017-09-19 31-03-2017 £42,424 Cash £60,482 equity
VANT JEWELLERY LIMITED - Abbreviated accounts 16.1 2016-07-09 31-03-2016 £37,727 Cash £57,918 equity
VANT JEWELLERY LIMITED - Limited company - abbreviated - 11.6 2015-10-02 31-03-2015 £35,688 Cash £44,309 equity
VANT JEWELLERY LIMITED - Limited company - abbreviated - 11.6 2014-10-28 31-03-2014 £26,269 Cash £50,990 equity