VANTI LTD
Active - Accounts Filed
General Information
NAME
VANTI LTD
COMPANY NUMBER
00650255
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
23/02/1960
(64 years and 9 months old)
WEBSITE
http://tfg.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/2012
09/10/2024
TORPEDO FACTORY LTD
View all previous names
LONDON
EC2A 4PE
Telephone: 02085371010
TPS: No
10 Bonhill Street
LONDON
EC2A 4PE
The Old Torpedo Factory
St Leonards Road
London
NW10 6ST
Telephone: 73873399
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Michael Jack George Brooman (927420684) Appointed |
Credit Risk Overview
Want to learn more about VANTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTI LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/12/2001 - Present (22 years and 11 months) Secretary: 27/12/2001 - Present (22 years and 11 months) Born in May 1974 (age: 50) |
Active | Director&Secretary |
Current: 18 Past: 22 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/04/2015 - Present (9 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/01/2024 - Present (10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORESIGHT AUDIO VISUAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Michael Jack George Brooman (927420684) Appointed |
| 20/06/2024 | New Board Member Michael Jack George Brooman (932419621) Appointed |
| 09/02/2024 | New Board Member Jeremy David Kemp (931903172) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 05/04/2023 | John David Papworth (906754724) has left the board |
| 28/03/2023 | Keith Graham McCullagh (908047626) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 14/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/02/2019 | John Peter Moore (920715371) has left the board |
| 22/08/2018 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 08/09/2017 | New Board Member John Peter Moore (920715371) Appointed |
| 21/08/2017 | John Peter Moore (920715371) has left the board |
| 17/08/2017 | New Confirmation Statement filed |
| 16/08/2017 | Christopher Gledhill (910303892) has left the board |
| 13/04/2017 | New Board Member John Moore (920715371) Appointed |
| 13/04/2017 | New Board Member Christopher Gledhill (910303892) Appointed |
| 12/04/2017 | Michael Richard Ives (918275229) has left the board |
| 17/10/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | Jim Maxwell (920017874) has left the board |
| 13/07/2016 | Anwar Raymond Osman (910952084) has left the board |
| 14/10/2015 | New Accounts filed |
| 12/09/2015 | New Confirmation Statement filed |
| 25/08/2015 | Jason Brameld (920017885) has left the board |
| 25/08/2015 | New Board Member Jason Ian Newman Brameld (908181577) Appointed |
| 17/08/2015 | New Board Member Jim Maxwell (920017874) Appointed |
| 17/08/2015 | New Board Member Jason Brameld (920017885) Appointed |
| 10/08/2015 | Mark Christopher Gower (910133075) has left the board |
| 18/11/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 06/12/2013 | New Confirmation Statement filed |
| 12/11/2013 | New Board Member Michael Richard Ives (918275229) Appointed |
| 30/08/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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