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Van21 Ltd

Van21 Ltd is an active company incorporated on 28 March 2021 with the registered office located in Coventry, West Midlands. Van21 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13298056
Private limited company
Age
4 years
Incorporated 28 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6 Petal Place
Winston Close
Coventry
CV2 1DY
England
Address changed on 5 Oct 2023 (2 years ago)
Previous address was 54 the Boxhill Coventry CV3 1ES England
Telephone
0116 4030272
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Accounts Manager • Polish • Lives in UK • Born in Jul 1969
Director • Lawyer • Polish • Lives in England • Born in Nov 1973
Mrs Agata Marta Mazur
PSC • Polish • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Haponey Ltd
Agata Marta Mazur is a mutual person.
Active
Legistra Ltd
Agata Marta Mazur is a mutual person.
Active
Legistra Group Limited
Agata Marta Mazur is a mutual person.
Active
Ledustra Ltd
Agata Marta Mazur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7K
Decreased by £2.71K (-28%)
Total Liabilities
£0
Same as previous period
Net Assets
£7K
Decreased by £2.71K (-28%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 27 Sep 2025
Micro Accounts Submitted
10 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Artur Marek Waclawek (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Charge Satisfied
2 Years Ago on 27 Oct 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Mr Artur Marek Waclawek Appointed
2 Years 6 Months Ago on 21 Apr 2023
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 27 Sep 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Notification of Artur Marek Waclawek as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Confirmation statement made on 26 September 2024 with updates
Submitted on 26 Sep 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 13 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Satisfaction of charge 132980560002 in full
Submitted on 27 Oct 2023
Registered office address changed from 54 the Boxhill Coventry CV3 1ES England to 6 Petal Place Winston Close Coventry CV2 1DY on 5 October 2023
Submitted on 5 Oct 2023
Appointment of Mr Artur Marek Waclawek as a director on 21 April 2023
Submitted on 21 Apr 2023
Repayment History
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