VILLRAY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
VILLRAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VILLRAY LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VILLRAY LIMITED was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943871. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VILLRAY LIMITED - LONDON
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
601 BRITANNIA HOUSE
LONDON
W6 0LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KALOYAN SLAVOV RAYKOV | Aug 1974 | British | Director | 2003-10-28 | CURRENT |
| MS VELICHKA PANTUSHEVA | May 1976 | British | Secretary | 2003-10-28 | CURRENT |
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-10-27 UNTIL 2003-10-27 | RESIGNED | ||
| MR GEORGI NIKOLOV YOVCHEV | Jul 1978 | British | Director | 2014-04-01 UNTIL 2017-04-01 | RESIGNED |
| MS VELICHKA GEORGIEVA PANTUSHEVA | May 1976 | Bulgarian | Director | 2009-10-01 UNTIL 2014-11-01 | RESIGNED |
| MR HRISTO ATANASOV HRISTOV | Jun 1972 | Bulgarian | Director | 2009-12-01 UNTIL 2011-09-24 | RESIGNED |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-27 UNTIL 2003-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Georgi Nikolov Yovchev | 2016-04-06 - 2017-04-01 | 7/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Kaloyan Slavov Raykov | 2016-04-06 | 8/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Villray Ltd - Filleted accounts | 2023-10-03 | 31-12-2022 | £2 Cash £-79,849 equity |
| Villray Ltd - Filleted accounts | 2022-09-27 | 31-12-2021 | £2 Cash £-79,849 equity |
| Villray Ltd - Filleted accounts | 2021-12-31 | 31-03-2021 | £2 Cash £-82,249 equity |
| Villray Ltd - Filleted accounts | 2021-01-30 | 31-03-2020 | £633 Cash £-82,249 equity |
| Villray Ltd - Filleted accounts | 2020-01-01 | 31-03-2019 | £-80,271 equity |
| Villray Ltd - Filleted accounts | 2017-12-29 | 31-03-2017 | £-77,151 equity |
| Villray Ltd - Abbreviated accounts | 2016-12-27 | 31-03-2016 | |
| Villray Ltd - Abbreviated accounts | 2016-01-01 | 31-03-2015 | |
| Villray Ltd - Abbreviated accounts | 2014-12-31 | 31-03-2014 | £3,323 Cash |