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 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.
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 |
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 |