VEHICLE SMART-DISC (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VEHICLE SMART-DISC (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VEHICLE SMART-DISC (UK) LIMITED was incorporated 2 years ago on 13/09/2021 and has the registered number: 13617916. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

VEHICLE SMART-DISC (UK) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/10/2023 01/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY STEVEN PIACUN Nov 1942 New Zealander Director 2021-09-17 CURRENT
MR NICHOLAS CHARLES PIACUN Aug 1977 British Director 2021-09-17 CURRENT
TREVOR ALAN WOOD Jul 1951 British Director 2021-09-17 CURRENT
TREVOR ALAN WOOD Jul 1961 British Director 2021-09-17 UNTIL 2021-09-17 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2021-09-13 UNTIL 2021-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trevor Alan Wood 2021-09-17 7/1951 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Charles Piacun 2021-09-17 8/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jeremy Rogers 2021-09-13 - 2021-09-17 11/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Anthony Steven Piacun 2021-09-13 11/1942 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
VEHICLE_SMART-DISC_(UK)_L - Accounts 2023-03-29 30-09-2022 £1,492 Cash £-16,208 equity

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