Introduction
Watch Company
V
VPN GHOSTWALK LIMITED
VPN GHOSTWALK LIMITED is an active company incorporated on 30 May 2018 with the registered office located in Stevenage. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco. VPN GHOSTWALK LIMITED was registered 7 years ago.(SIC: 46390)
Status
active
Active since 7 years ago
Company No
11388487
LTD Company
Age
7 Years
Incorporated 30 May 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Previous Company Names
THE TRADING BOX LIMITED
From: 12 July 2022To: 13 October 2023
THE CLUB PAYROLL COMPANY LIMITED
From: 22 June 2022To: 12 July 2022
THE TRADING BOX LIMITED
From: 30 May 2018To: 22 June 2022
Address
487 Ripon Road Stevenage, SG1 4NT,
Previous Addresses
12 Romans Way Pyrford Woking Surrey GU22 8TP England
From: 22 April 2020To: 26 April 2022
The Club House Addlestone Moor Addlestone Surrey KT15 2QH United Kingdom
From: 30 May 2018To: 22 April 2020
5 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SHEVCHUK, Artem
ActivePark Heights 1 Apt 1012, Dubai
Born September 1991
Director
Appointed 26 Apr 2022
SHEVCHUK, Artem
Park Heights 1 Apt 1012, Dubai
Born September 1991
Director
26 Apr 2022
Active
CAREY, Sean
ResignedAddlestone Moor, AddlestoneKT15 2QH
Secretary
Appointed 30 May 2018
Resigned 18 Jun 2020
CAREY, Sean
Addlestone Moor, AddlestoneKT15 2QH
Secretary
30 May 2018
Resigned 18 Jun 2020
Resigned
CAREY, Sean
ResignedRipon Road, StevenageSG1 4NT
Born June 1955
Director
Appointed 30 May 2018
Resigned 26 Apr 2022
CAREY, Sean
Ripon Road, StevenageSG1 4NT
Born June 1955
Director
30 May 2018
Resigned 26 Apr 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Artem Shevchuk
ActiveRipon Road, StevenageSG1 4NT
Born September 1991
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Apr 2022
Mr Artem Shevchuk
Ripon Road, StevenageSG1 4NT
Born September 1991
Ownership of shares 75 to 100 percent
26 Apr 2022
Active
Mr Sean Carey
CeasedRipon Road, StevenageSG1 4NT
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2018
Ceased 26 Apr 2022
Mr Sean Carey
Ripon Road, StevenageSG1 4NT
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2018
Ceased 26 Apr 2022
Ceased
Filing History
33
Description
Type
Date Filed
Document
21 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 October 2025
28 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 February 2024
13 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 April 2022
26 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2022
26 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 April 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 August 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2020
22 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2020