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Vauban Global Nominees Limited

Vauban Global Nominees Limited is an active company incorporated on 11 April 2022 with the registered office located in St. Albans, Hertfordshire. Vauban Global Nominees Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14038073
Private limited company
Age
3 years
Incorporated 11 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Jun 2025 (1 year 2 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. Peters Street
St. Albans
AL1 3LF
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 14 Bonhill Street 6th Floor London EC2A 4BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Director • Entrepreneur • French • Lives in UK • Born in Dec 1993
Vauban Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vauban Nominees Limited
Remy Denis Pedro Astie and Edwin Chun Kit Chan are mutual people.
Active
Vauban Employees Nominees Ltd
Remy Denis Pedro Astie and Edwin Chun Kit Chan are mutual people.
Active
Carta Europe Administrator 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
Vauban Capital Limited
Edwin Chun Kit Chan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Jun 2025
For period 30 Apr30 Jun 2025
Traded for 14 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
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Micro Accounts Submitted
7 Months Ago on 30 Jan 2025
Remy Denis Pedro Astie Resigned
8 Months Ago on 31 Dec 2024
Mr Edwin Chun Kit Chan Appointed
10 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Ulric Nils Ronan Vizcay Jean Andre Musset Resigned
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 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 30 April 2025 to 30 June 2025
Submitted on 30 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Termination of appointment of Remy Denis Pedro Astie as a director on 31 December 2024
Submitted on 3 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Appointment of Mr Edwin Chun Kit Chan as a director on 15 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 15 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Termination of appointment of Ulric Nils Ronan Vizcay Jean Andre Musset as a director on 30 October 2023
Submitted on 30 Oct 2023
Change of details for Vauban Technologies Limited as a person with significant control on 24 April 2023
Submitted on 28 Apr 2023
Repayment History
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