EXTENSION 1 VN LTD
18 REGENT PARADE,BRIGHTON ROAD, SURREY, SUTTON SM2 5BQ- Active
- Private Limited Company
- Company No. 12800222
- Last Updated: 01 Oct 2022
Company Profile
EXTENSION 1 VN LTD was incorporated on Friday, August 7, 2020 as a Private Limited Company with registered address in SUTTON. EXTENSION 1 VN LTD has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 4 years 2 months and 19 days.
| Name | EXTENSION 1 VN LTD |
|---|---|
| Company number | 12800222 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 REGENT PARADE,BRIGHTON ROAD SURREY SUTTON SM2 5BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Tuan Van Nguyen Nationality: Vietnamese |
Dates: Friday, April 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Hy Cham Lam Nationality: Vietnamese |
Dates: Tuesday, December 1, 2020 - Friday, April 15, 2022
ownership of shares 75 to 100 percent
|
| Mr Quan Van Nguyen Nationality: Vietnamese |
Dates: Friday, August 7, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-514 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 04 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXTENSION 1 VN LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTENSION 1 VN LTD | 07 Aug 2020 |