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Vauban Nominees Limited

Vauban Nominees Limited is an active company incorporated on 24 February 2020 with the registered office located in St. Albans, Hertfordshire. Vauban Nominees Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12480056
Private limited company
Age
5 years
Incorporated 24 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar30 Jun 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Censeo House
6 St Peter's Street
St Albans
AL1 3LF
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was 14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • MLRO • British • Lives in England • Born in Jul 1977
Director • Entrepreneur • French • Lives in UK • Born in Dec 1993
Director • British • Lives in England • Born in Oct 1985
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Vauban Technologies Limited
PSC
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Mutual Companies
Carta Europe Administrator Limited
Remy Denis Pedro Astie, Solomon Omomerevan Alagba, and 2 more are mutual people.
Active
Vauban Capital Limited
Solomon Omomerevan Alagba, Edwin Chun Kit Chan, and 1 more are mutual people.
Active
Vauban Employees Nominees Ltd
Remy Denis Pedro Astie and Edwin Chun Kit Chan are mutual people.
Active
Vauban Global Nominees Limited
Remy Denis Pedro Astie and Edwin Chun Kit Chan are mutual people.
Active
Vauban Technologies Limited
Edwin Chun Kit Chan is a mutual person.
Active
Sols Consulting Limited
Solomon Omomerevan Alagba is a mutual person.
Active
Knightian Limited
Gregory Patrick Carter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 1 Mar30 Jun 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 28 Jul 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Solomon Omomerevan Alagba Resigned
5 Months Ago on 4 Apr 2025
Mr Gregory Patrick Carter Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Remy Denis Pedro Astie Resigned
8 Months Ago on 31 Dec 2024
Mr Edwin Chun Kit Chan Appointed
10 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Mr Solomon Omomerevan Alagba Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 28 Jul 2025
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 30 May 2025
Termination of appointment of Solomon Omomerevan Alagba as a director on 4 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Gregory Patrick Carter as a director on 1 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Remy Denis Pedro Astie as a director on 31 December 2024
Submitted on 3 Mar 2025
Appointment of Mr Edwin Chun Kit Chan as a director on 14 November 2024
Submitted on 20 Nov 2024
Micro company accounts made up to 29 February 2024
Submitted on 26 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 8 Mar 2024
Appointment of Mr Solomon Omomerevan Alagba as a director on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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