Introduction
Watch Company
V
VON HUBER VIZSLAS LIMITED
VON HUBER VIZSLAS LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Leyland. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (01490). VON HUBER VIZSLAS LIMITED was registered 6 years ago.(SIC: 01490)
Status
active
Active since 6 years ago
Company No
12048966
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 22 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 12 June 2024 (1 year ago)
Submitted on 27 June 2024 (1 year ago)
Next Due
Due by 26 June 2025
For period ending 12 June 2025
Address
61 Stanifield Lane Farington Leyland, PR25 4UD,
Previous Addresses
Blm, King's House 42 King Street West Manchester M3 2NU England
From: 13 June 2019To: 13 December 2019
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAUNCE, Stephen James
ActiveStanifield Lane, LeylandPR25 4UD
Born January 1969
Director
Appointed 13 Jun 2019
CAUNCE, Stephen James
Stanifield Lane, LeylandPR25 4UD
Born January 1969
Director
13 Jun 2019
Active
HUBER, David Francis
ActiveStanifield Lane, LeylandPR25 4UD
Born June 1963
Director
Appointed 13 Jun 2019
HUBER, David Francis
Stanifield Lane, LeylandPR25 4UD
Born June 1963
Director
13 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Francis Huber
ActiveStanifield Lane, LeylandPR25 4UD
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2019
Mr David Francis Huber
Stanifield Lane, LeylandPR25 4UD
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2019
Active
Mr Stephen James Caunce
ActiveStanifield Lane, LeylandPR25 4UD
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2019
Mr Stephen James Caunce
Stanifield Lane, LeylandPR25 4UD
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
13 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2019
13 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 December 2019