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VANSHION LTD
28 Fermont House 15 Beaufort Square, Beaufort Park, London, United Kingdom, NW9 4FF
ActiveltdINC 2020SIC 46420
Company Information
Registered Address28 Fermont House 15 Beaufort Square, Beaufort Park, London, United Kingdom, NW9 4FF
Incorporated18 November 2020
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 January 2025
Accounts Last Filed30 April 2023
Accounts Type30
Confirmation Next Due1 December 2024
Confirmation Last Filed17 November 2023
Financial history
| Metric | 2023 | 2022 |
|---|---|---|
| Net assets | £9,527 | £9,527 |
| Current assets | £103,123 | £103,123 |
| Creditors | £93,596 | £93,596 |
| Employees | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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