Vesync (UK) Limited is a private limited company situated at Unit G2 Havenside Industrial Estate, Fishtoft Road, Boston PE21 0AH. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 2 directors.
Director Junxiu J., appointed on 29 December 2021. Director Lin Y., appointed on 29 December 2021.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was filed on 2023-09-21 and the due date for the next filing is 2024-10-05. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 27 December 2023.
| Office Address | Unit G2 Havenside Industrial Estate |
| Office Address2 | Fishtoft Road |
| Town | Boston |
| Post code | PE21 0AH |
| Country of origin | United Kingdom |
| Registration Number | 13260914 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Wed, 27th Dec 2023 (139 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 29 December 2021
Position: Director
Appointed: 29 December 2021
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Lin Y. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Vesync (Singapore) Pte. Ltd. that entered Robinson 112, Singapore as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lin Y., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lin Y.
| Notified on | 29 December 2021 |
| Nature of control: |
significiant influence or control |
Vesync (Singapore) Pte. Ltd.
112 Robinson Road #03-01, Robinson 112, 068902, Singapore
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Singapore |
| Place registered | Acra Singapore |
| Registration number | 202120393z |
| Notified on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lin Y.
| Notified on | 29 December 2021 |
| Ceased on | 29 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wei L.
| Notified on | 11 March 2021 |
| Ceased on | 29 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 8 089 | 6 583 336 |
| Debtors | 3 243 | 4 358 528 |
| Other Debtors | 248 711 | |
| Other | ||
| Accrued Liabilities Deferred Income | 22 100 | |
| Administrative Expenses | 150 023 | |
| Amounts Owed By Group Undertakings | 4 106 959 | |
| Amounts Owed To Group Undertakings | 6 787 198 | |
| Comprehensive Income Expense | 480 | -316 830 |
| Corporation Tax Payable | 112 | |
| Cost Sales | 1 693 | 3 538 992 |
| Creditors | 7 109 | 6 899 186 |
| Current Tax For Period | 112 | |
| Finished Goods Goods For Resale | 4 846 | 2 224 808 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 28 553 | |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -6 997 | -6 892 189 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 3 243 | 4 355 285 |
| Gain Loss In Cash Flows From Change In Inventories | 4 846 | 2 219 962 |
| Income Taxes Paid Refund Classified As Operating Activities | -112 | |
| Issue Equity Instruments | 500 | |
| Net Cash Generated From Operations | 500 | -112 |
| Net Current Assets Liabilities | 980 | -315 850 |
| Other Taxation Social Security Payable | 119 | |
| Proceeds From Issuing Shares | -500 | |
| Profit Loss | 480 | -316 830 |
| Profit Loss On Ordinary Activities Before Tax | 592 | -316 830 |
| Tax Expense Credit Applicable Tax Rate | 112 | -60 198 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 60 198 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 112 | |
| Trade Creditors Trade Payables | 6 878 | 89 888 |
| Trade Debtors Trade Receivables | 3 243 | 2 858 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 20th, December 2023 |
accounts | Free Download (21 pages) |
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