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VSN ENTERPRISES LIMITED

VSN ENTERPRISES LIMITED is an active private limited company, incorporated on 10 December 2003. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Yorktown Road, Sandhurst. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. VSN ENTERPRISES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04991315
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/12/2003
Country of OriginUnited Kingdom

Registered Office

PO BoxC/O PPK
Address Line 1SANDHURST HOUSE
Address Line 2297 YORKTOWN ROAD
Post TownSANDHURST
CountyBERSKHIRE
CountryENGLAND
PostcodeGU47 0QA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date10/01/2017
Last Made Up Date13/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
VSN ENTERPRISES LIMITED

Directors

(The company's officers)
MR SIMON BERAN
(~45 year old British national)
43A MURRAY ROAD, NORTHWOOD, MIDDLESEX, HA6 2YP
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 15/12/2003
SACHA DAWSON
(~52 year old British national)
43A MURRAY ROAD, NORTHWOOD, MIDDLESEX, HA6 2YP
  • Current Secretary
  • Gives occupation as CONSULTANT
Appointed on 15/12/2003
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
(British national)
UNIT 303B THE WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTS, WD25 7ND, ENGLAND
  • Current Secretary
Appointed on 01/01/2007

Shareholders

(Persons of Significant Control)
Mr Simon Beran
(~45 year old British national)
C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, GU47 0QA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Miss Sacha Dawson
(~52 year old British national)
C/O PPK, Sandhurst House, 297 Yorktown Road, Sandhurst, Berskhire, GU47 0QA, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
  • MR SIMON BERAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VSN ENTERPRISES LIMITED: Maps

Maps show the location of the postcode of the registered office, GU47 0QA.

Map of VSN ENTERPRISES LIMITED at local scale
Map of VSN ENTERPRISES LIMITED at local scale
Map of VSN ENTERPRISES LIMITED at district scale
Map of VSN ENTERPRISES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU47 0QA

Other companies with registered offices in GU47 0QA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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