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Vaaya Limited

Vaaya Limited is an active company incorporated on 2 February 2024 with the registered office located in London, Greater London. Vaaya Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15460829
Private limited company
Age
1 year 8 months
Incorporated 2 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (8 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 2 November 2025 (1 month remaining)
Address
34-38 Steele Road
London
NW10 7AS
England
Address changed on 30 Dec 2024 (9 months ago)
Previous address was 48 Victoria Road London W3 6AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in Jul 1996 • Manager
Director • Accounts Manager • French • Lives in England • Born in Aug 1974
Director • Italian • Lives in England • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Deserts 4 Life Limited
Allan Jordan Bourguignon is a mutual person.
Active
Luca 99enterprise Ltd
Haithem Medjerab Khermane is a mutual person.
Active
HMK UK Cars Limited
Haithem Medjerab Khermane is a mutual person.
Active
Financials
Vaaya Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Jan 2025
Mr Haithem Medjerab Khermane Appointed
8 Months Ago on 4 Jan 2025
Luca Tiburzio Resigned
8 Months Ago on 4 Jan 2025
Haithem Medjerab Khermane (PSC) Appointed
8 Months Ago on 4 Jan 2025
Luca Tiburzio (PSC) Resigned
8 Months Ago on 4 Jan 2025
Registered Address Changed
9 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
Mr Allan Jordan Bourguignon Appointed
1 Year 3 Months Ago on 1 Jul 2024
Incorporated
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Confirmation statement made on 19 January 2025 with updates
Submitted on 19 Jan 2025
Termination of appointment of Luca Tiburzio as a director on 4 January 2025
Submitted on 17 Jan 2025
Appointment of Mr Haithem Medjerab Khermane as a director on 4 January 2025
Submitted on 17 Jan 2025
Cessation of Luca Tiburzio as a person with significant control on 4 January 2025
Submitted on 17 Jan 2025
Notification of Haithem Medjerab Khermane as a person with significant control on 4 January 2025
Submitted on 17 Jan 2025
Registered office address changed from 48 Victoria Road London W3 6AD England to 34-38 Steele Road London NW10 7AS on 30 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Allan Jordan Bourguignon as a director on 1 July 2024
Submitted on 30 Dec 2024
Registered office address changed from 291-293 King Street London W6 9NH England to 48 Victoria Road London W3 6AD on 9 November 2024
Submitted on 9 Nov 2024
Incorporation
Submitted on 2 Feb 2024
Repayment History
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