Werner Mayerhofer Investments Ltd

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General information

Name:

Werner Mayerhofer Investments Limited

Office Address:

11 Terrace Road TN37 6QH St. Leonards-on-sea

Number: 06378576

Incorporation date: 2007-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Werner Mayerhofer Investments Ltd has existed on the market for seventeen years. Started with registration number 06378576 in 2007, the firm is registered at 11 Terrace Road, St. Leonards-on-sea TN37 6QH. Previously Werner Mayerhofer Investments Ltd changed the company registered name three times. Until Friday 11th March 2022 the company used the registered name Werner Mayerhofer Nvestments. Then the company switched to the registered name Vimana Consulting which was used till Friday 11th March 2022 when the current name was accepted. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Werner Mayerhofer Investments Limited filed its account information for the financial year up to Saturday 30th September 2023. Its latest annual confirmation statement was submitted on Friday 29th September 2023.

Ian R. is this enterprise's individual director, who was selected to lead the company two years ago. The business had been managed by Selven V. till 2022. As a follow-up a different director, including Ian R. gave up the position in 2011.

  • Previous company's names
  • Werner Mayerhofer Investments Ltd 2022-03-11
  • Werner Mayerhofer Nvestments Ltd 2022-03-08
  • Vimana Consulting Limited 2021-10-08
  • Anglo Euro Developers Limited 2007-09-21

Financial data based on annual reports

Company staff

Ian R.

Role: Director

Appointed: 07 March 2022

Latest update: 14 April 2024

People with significant control

Werner M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Werner M.
Notified on 7 March 2022
Nature of control:
over 3/4 of shares
Selven V.
Notified on 29 September 2021
Ceased on 7 March 2022
Nature of control:
over 3/4 of shares
Alan L.
Notified on 30 June 2016
Ceased on 29 September 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 27 December 2012
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 21 April 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 March 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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