Introduction
Watch Company
V
VANYAR UK LIMITED
VANYAR UK LIMITED is an active company incorporated on 26 April 2019 with the registered office located in Carnforth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VANYAR UK LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11964795
LTD Company
Age
6 Years
Incorporated 26 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Address
2 Plantation Grove Arnside Carnforth, LA5 0HY,
Previous Addresses
Penygon Systems Ltd 2 Plantation Grove Arnside Cumbria LA5 0HY United Kingdom
From: 26 April 2019To: 22 July 2024
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Funding Round
Nov 19
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LEIVERS, Dominic Charles
ActivePlantation Grove, CarnforthLA5 0HY
Born September 1977
Director
Appointed 01 Jan 2026
LEIVERS, Dominic Charles
Plantation Grove, CarnforthLA5 0HY
Born September 1977
Director
01 Jan 2026
Active
SWAINBANK, Geoff
ActivePlantation Grove, ArnsideLA5 0HY
Born January 1941
Director
Appointed 26 Apr 2019
SWAINBANK, Geoff
Plantation Grove, ArnsideLA5 0HY
Born January 1941
Director
26 Apr 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Aya Abdullah Mohammed Alireza
ActivePlantation Grove, CarnforthLA5 0HY
Born May 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Apr 2019
Aya Abdullah Mohammed Alireza
Plantation Grove, CarnforthLA5 0HY
Born May 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Apr 2019
Active
Filing History
20
Description
Type
Date Filed
Document
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
22 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 June 2020