VAQUANCY LTD - LONDON


Company Profile Company Filings

Overview

VAQUANCY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAQUANCY LTD was incorporated 2 years ago on 15/12/2021 and has the registered number: 13803233. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VAQUANCY LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EFTHYMIOS VAFEIADIS Jan 1992 Greek Director 2024-05-14 CURRENT
MR DIMITRIOS KYRIAKATIS Sep 1992 Greek Director 2024-05-15 CURRENT
MR DIMITRIOS KYRIAKATIS Sep 1992 Greek Director 2021-12-15 UNTIL 2023-08-02 RESIGNED
MR STEFANOS PANAGIOTIDIS Mar 1982 Greek Director 2023-08-02 UNTIL 2024-05-14 RESIGNED
MR EFTHYMIOS VAFEIADIS Jan 1992 Greek Director 2021-12-15 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reatcode Ltd 2024-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Dimitrios Kyriakatis 2024-03-23 - 2024-04-02 9/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Efthymios Vafeiadis 2024-03-23 - 2024-04-02 1/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Miss Evangelia Pappa 2023-08-02 - 2024-03-23 11/1993 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Efthymios Vafeiadis 2021-12-15 - 2023-08-02 1/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dimitrios Kyriakatis 2021-12-15 - 2023-08-02 9/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REATCODE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
MC&MC CONSULTING AND MANAGEMENT LTD READING ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REATCODE ANALYTICS LTD READING ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
VAQUANCY LTD 2023-09-16 31-12-2022 £936 Cash

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