VASANDA LTD - LONDON


Company Profile Company Filings

Overview

VASANDA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VASANDA LTD was incorporated 7 years ago on 24/04/2017 and has the registered number: 10737220. The accounts status is MICRO ENTITY and accounts are next due on 30/03/2024.

VASANDA LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 25/04/2022 30/03/2024

Registered Office

3RD FLOOR, THE STUDIO BUILDING
LONDON
W11 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VASANDA UK LTD (until 25/02/2022)
AXIONCORE LTD (until 16/05/2019)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JANKOWSKI Apr 1956 American Director 2021-07-08 CURRENT
MR SIMON DOUGLAS HENSON Sep 1974 British Director 2022-11-28 CURRENT
JULIAN RICHARD LONGSON Feb 1964 British Director 2021-07-08 UNTIL 2022-10-24 RESIGNED
MR PHILIP LILLIEFELTH Nov 1980 Swedish Director 2017-04-24 UNTIL 2022-08-26 RESIGNED
MR PHILIP LILLIEFELTH Nov 1980 Swedish Director 2022-09-20 UNTIL 2022-11-28 RESIGNED
MR WILLIAM GREAVES Jan 1978 British Director 2017-04-24 UNTIL 2017-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Claudette Louise Shaw 2021-06-01 - 2022-11-01 3/1972 London   Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Mr Philip Lilliefelth 2017-04-24 - 2021-06-01 11/1980 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE HECHT HARRISON PENNA LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
POLE STAR SPACE APPLICATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
DRAKE BEAM MORIN FINANCE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ASPINAL OF LONDON LIMITED FERNHURST Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASPINAL OF LONDON GROUP LIMITED HASLEMERE Active GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ASPINAL OF LONDON (UK) LIMITED FERNHURST Active SMALL 47722 - Retail sale of leather goods in specialised stores
POLE STAR DATA CENTRE SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
POLE STAR DATA ANALYTICS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PRIME PS TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PRIME PS BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
EUCLID PROJECT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
TERRA ADVISORY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
JOURNEYSCALE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SAWFISH AI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VASANDA LTD 2024-05-10 30-03-2023 £141,772 equity
Micro-entity Accounts - VASANDA LTD 2023-06-03 25-04-2022 £53,327 equity
Vasanda UK Ltd 2021-08-27 30-04-2020 £14,169 equity
Vasanda UK Ltd 2020-07-23 30-04-2019 £6,431 equity
Axioncore Ltd 2019-02-21 30-04-2018 £-498 equity

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