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Companies House/Wembley/Company profile

VNA1 LIMITED

Active
08878430·incorporated 2014-02-06

VNA1 LIMITED is an active UK private limited company, incorporated on 6 February 2014 at Companies House (number 08878430; OpenRegistry canonical ID GB-08878430-vna1-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 11,864 active companies registered in Wembley (postcode HA9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-06
Registered Address
28 BEVERLEY GARDENS, WEMBLEY, HA9 9QZ, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VNA1 LIMITED has 1 person with significant control on file:

  • Hanns Group Ltd. Notified 2024-10-16.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Miss Norah Kubah born 1991 resident in England, British national. Notified 2023-11-03. Ceased 2024-10-16.
    • Holds 25–50% of voting rights
  • Mr Aamir Rasol born 1963 resident in England, British national. Notified 2023-11-03. Ceased 2024-10-16.
    • Holds 25–50% of voting rights
  • Mr Hassan Kubah born 1996 resident in England, British national. Notified 2023-11-03. Ceased 2024-10-16.
    • Owns 25–50% of shares
  • Mr Niranjan Jashbhai Patel born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares
  • Mrs Jagruti Niranjan Patel born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Wembley: