Introduction
Watch Company
V
VNATION FASHION LTD
VNATION FASHION LTD is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. VNATION FASHION LTD was registered 6 years ago.(SIC: 47910)
Status
active
Active since 6 years ago
Company No
12300793
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 30 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 5 November 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 19 November 2025
For period ending 5 November 2025
Previous Company Names
AVNATION FASHION LTD
From: 6 November 2019To: 3 December 2019
Address
6 Market Place London, W1W 8AF,
Previous Addresses
, Seaward St. Thomas's Road, Hemsby, Great Yarmouth, NR29 4JE, England
From: 5 April 2024To: 26 March 2025
, 18 Meridian Way Business Park, Meridian Way, Norwich, Norfolk, NR7 0TA
From: 22 November 2019To: 5 April 2024
, 30 Broadwick Street, London, W1F 8LX, England
From: 6 November 2019To: 22 November 2019
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Mar 22
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHERSTIUK, Veronika
ActiveCardiffCF14 8LH
Born August 1993
Director
Appointed 21 Feb 2022
SHERSTIUK, Veronika
CardiffCF14 8LH
Born August 1993
Director
21 Feb 2022
Active
WESTLEY, Hannah
ResignedMeridian Way Business Park, NorwichNR7 0TA
Born October 1976
Director
Appointed 06 Nov 2019
Resigned 16 Mar 2022
WESTLEY, Hannah
Meridian Way Business Park, NorwichNR7 0TA
Born October 1976
Director
06 Nov 2019
Resigned 16 Mar 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Veronika Sherstiuk
ActiveMarket Place, LondonW1W 8AF
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2022
Ms Veronika Sherstiuk
Market Place, LondonW1W 8AF
Born August 1993
Ownership of shares 75 to 100 percent
20 Feb 2022
Active
Mrs Hannah Westley
CeasedMeridian Way Business Park, NorwichNR7 0TA
Born October 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2019
Ceased 16 Mar 2022
Mrs Hannah Westley
Meridian Way Business Park, NorwichNR7 0TA
Born October 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2019
Ceased 16 Mar 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
22 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2022
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2020
22 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2019