Vannabatt Ltd

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General information

Name:

Vannabatt Limited

Office Address:

263 Warsash Road SO31 9NY Locks Heath

Number: 13957622

Incorporation date: 2022-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vannabatt Ltd with the registration number 13957622 has been competing in the field for two years. This Private Limited Company can be reached at 263 Warsash Road, , Locks Heath and its postal code is SO31 9NY. This firm's principal business activity number is 72190 and their NACE code stands for Other research and experimental development on natural sciences and engineering. Vannabatt Limited reported its account information for the financial period up to 2023-03-31. The firm's most recent confirmation statement was submitted on 2023-03-04.

The directors currently appointed by the following limited company are as follow: Peter B. assigned to lead the company on 2024-03-15, Tara B. assigned to lead the company in 2024, Angel M. assigned to lead the company nearly one year ago and Eugene B..

Company staff

Peter B.

Role: Director

Appointed: 15 March 2024

Latest update: 14 April 2024

Tara B.

Role: Director

Appointed: 15 March 2024

Latest update: 14 April 2024

Angel M.

Role: Director

Appointed: 15 March 2024

Latest update: 14 April 2024

Eugene B.

Role: Director

Appointed: 05 March 2022

Latest update: 14 April 2024

People with significant control

The companies that control the firm are as follows: Ecomar Propulsion Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Fareham at Standard Way, PO16 8XG and was registered as a PSC under the registration number 12018439. Fractional Solutions Gmbh owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Basel at 4051 and was registered as a PSC under the registration number Ch-270.4.008.805-4.

Ecomar Propulsion Ltd
Address: 32 Standard Way, Fareham, PO16 8XG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12018439
Notified on 18 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fractional Solutions Gmbh
Address: Steinenring 53 4051, Basel, Switzerland
Legal authority Companies Act
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Ch-270.4.008.805-4
Notified on 18 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Eugene B.
Notified on 5 March 2022
Ceased on 18 February 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts
Start Date For Period Covered By Report 5 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 15th March 2024. (AP01)
filed on: 22nd, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
2
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