Introduction
Watch Company
V
VAUBAN GLOBAL NOMINEES LIMITED
VAUBAN GLOBAL NOMINEES LIMITED is an active company incorporated on 11 April 2022 with the registered office located in St. Albans. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VAUBAN GLOBAL NOMINEES LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
14038073
LTD Company
Age
4 Years
Incorporated 11 April 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 May 2024 - 30 June 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Censeo House 6 St. Peters Street St. Albans, AL1 3LF,
Previous Addresses
14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom
From: 11 April 2022To: 6 May 2022
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CHAN, Edwin Chun Kit
Active6 St. Peters Street, St. AlbansAL1 3LF
Born January 1978
Director
Appointed 15 Nov 2024
CHAN, Edwin Chun Kit
6 St. Peters Street, St. AlbansAL1 3LF
Born January 1978
Director
15 Nov 2024
Active
ASTIE, Remy Denis Pedro
ResignedFlat Unit A Westside Court, LondonN1 3JS
Born December 1993
Director
Appointed 11 Apr 2022
Resigned 31 Dec 2024
ASTIE, Remy Denis Pedro
Flat Unit A Westside Court, LondonN1 3JS
Born December 1993
Director
11 Apr 2022
Resigned 31 Dec 2024
Resigned
MUSSET, Ulric Nils Ronan Vizcay Jean Andre
ResignedFlat Unit A Westside Court, LondonN1 3JS
Born July 1994
Director
Appointed 11 Apr 2022
Resigned 30 Oct 2023
MUSSET, Ulric Nils Ronan Vizcay Jean Andre
Flat Unit A Westside Court, LondonN1 3JS
Born July 1994
Director
11 Apr 2022
Resigned 30 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6 St. Peters Street, St. AlbansAL1 3LF
Nature of Control
Voting rights 75 to 100 percent
Notified 11 Apr 2022
Vauban Technologies Limited
6 St. Peters Street, St. AlbansAL1 3LF
Voting rights 75 to 100 percent
11 Apr 2022
Active
Filing History
13
Description
Type
Date Filed
Document
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2023
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022