Ltd Facts The UK company register, as filed

Register entry · No. 14650862

KAUSTUBH VASANT PANDAV LTD

Active Private Limited Company Incorporated 9 Feb 2023

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 9 Nov 2024 (731 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 22 Feb 2024 (992 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Feb 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 14650862 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    9 Nov 2024 · OVERDUE
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    22 Feb 2024 · OVERDUE
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. KAUSTUBH VASANT PANDAV LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Van Toi Vi Director 9 Feb 2023 — March 1994 Vietnamese · Philippines

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Van Toi Vi Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Feb 2023 — March 1994 Vietnamese · Philippines

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is KAUSTUBH VASANT PANDAV LTD still trading?

The register shows KAUSTUBH VASANT PANDAV LTD as active.

What does KAUSTUBH VASANT PANDAV LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was KAUSTUBH VASANT PANDAV LTD set up?

It was incorporated on 9 February 2023.

When are KAUSTUBH VASANT PANDAV LTD's accounts due?

They were due on 9 November 2024 and are overdue.

When is KAUSTUBH VASANT PANDAV LTD's next confirmation statement due?

It was due on 22 February 2024 and is overdue.

Who runs KAUSTUBH VASANT PANDAV LTD?

KAUSTUBH VASANT PANDAV LTD has 1 current director. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House