Introduction
Watch Company
V
VEGAN WARRIOR LIMITED
VEGAN WARRIOR LIMITED is an active company incorporated on 1 November 2021 with the registered office located in Sandhurst. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. VEGAN WARRIOR LIMITED was registered 4 years ago.(SIC: 47910)
Status
active
Active since 4 years ago
Company No
13715736
LTD Company
Age
4 Years
Incorporated 1 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 March 2026 (1 month ago)
Period: 30 November 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
12 Harts Leap Road Sandhurst, GU47 8EW,
Previous Addresses
12 Harts Leap Road 12 Harts Leap Road Sandhurst Berkshire GU47 8EW England
From: 17 October 2022To: 17 October 2022
91 Milton Avenue, Barnet 91 Milton Avenue Barnet EN5 2EY England
From: 29 September 2022To: 17 October 2022
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 1 November 2021To: 29 September 2022
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
LENGTHORN, Tiffany Emma
ActiveHarts Leap Road, SandhurstGU47 8EW
Born July 1987
Director
Appointed 17 Oct 2022
LENGTHORN, Tiffany Emma
Harts Leap Road, SandhurstGU47 8EW
Born July 1987
Director
17 Oct 2022
Active
FELDMAN, Marc Anthony
Resigned57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
Appointed 01 Nov 2021
Resigned 21 Sept 2022
FELDMAN, Marc Anthony
57 Pepper Road, LeedsLS10 2RU
Born December 1961
Director
01 Nov 2021
Resigned 21 Sept 2022
Resigned
VIZCARRA, Giusepy
ResignedHarts Leap Road, SandhurstGU47 8EW
Born April 1997
Director
Appointed 23 Feb 2023
Resigned 26 Feb 2025
VIZCARRA, Giusepy
Harts Leap Road, SandhurstGU47 8EW
Born April 1997
Director
23 Feb 2023
Resigned 26 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Tiffany Emma Lengthorn
ActiveHarts Leap Road, SandhurstGU47 8EW
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Feb 2024
Miss Tiffany Emma Lengthorn
Harts Leap Road, SandhurstGU47 8EW
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Feb 2024
Active
Mr Giusepy Vizcarra
CeasedTalgarth Road, LondonW14 9DD
Born April 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Oct 2022
Ceased 26 Feb 2025
Mr Giusepy Vizcarra
Talgarth Road, LondonW14 9DD
Born April 1997
Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Oct 2022
Ceased 26 Feb 2025
Ceased
Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Dec 2021
Ceased 21 Sept 2022
Harkers Associates Limited
Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
20 Dec 2021
Ceased 21 Sept 2022
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
26 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2025
29 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2024
25 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2024
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2022
Elect To Keep The Directors Register Information On The Public Register
EH01EH01
17 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
29 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2022
21 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2022
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2021