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VLNA Limited

VLNA Limited is an active company incorporated on 7 April 2022 with the registered office located in London, Greater London. VLNA Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14033769
Private limited company
Age
3 years
Incorporated 7 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
27 Mortimer Street
C/O Wallace Llp
London
Greater London
W1T 3JF
England
Address changed on 27 May 2025 (5 months ago)
Previous address was 27 Mortimer Street London Greater London W1T 3JF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Company Secretary/Director • Danish • Lives in Spain • Born in Nov 1991
Director • Swedish • Lives in England • Born in Dec 1988
Mr Victor Eric Lars Lundsten
PSC • Swedish • Lives in Spain • Born in Dec 1988
Nathalie Sophie Abildgaard
PSC • Danish • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinitas Topco Limited
Victor Eric Lars Lundsten is a mutual person.
Active
Affinitas Midco Limited
Victor Eric Lars Lundsten is a mutual person.
Active
Affinitas Bidco Limited
Victor Eric Lars Lundsten is a mutual person.
Active
Affinitas Spain Holdco Limited
Victor Eric Lars Lundsten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£199.8K
Total Liabilities
-£6.57K
Net Assets
£193.24K
Debt Ratio (%)
3%
Latest Activity
Registered Address Changed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 13 Apr 2025
Micro Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Mr Victor Eric Lars Lundsten Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Victor Eric Lars Lundsten (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Nathalie Sophie Abildgaard Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from 27 Mortimer Street London Greater London W1T 3JF England to 27 Mortimer Street C/O Wallace Llp London Greater London W1T 3JF on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from Laurel Lodge Cropton Pickering YO18 8HH England to 27 Mortimer Street London Greater London W1T 3JF on 23 May 2025
Submitted on 23 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 13 Apr 2025
Director's details changed for Nathalie Sophie Abildgaard on 1 January 2024
Submitted on 13 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Feb 2025
Change of details for Mr Victor Eric Lars Lundsten as a person with significant control on 1 January 2024
Submitted on 13 Feb 2025
Director's details changed for Mr Victor Eric Lars Lundsten on 1 January 2024
Submitted on 13 Feb 2025
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 27 Jan 2024
Registered office address changed from 7 Kensington Church Street London W8 4LF England to Laurel Lodge Cropton Pickering YO188HH on 27 January 2024
Submitted on 27 Jan 2024
Repayment History
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