Founded in 2015, Vauxilium, classified under reg no. 09912961 is an active company. Currently registered at 12 East Street KT17 1HX, Epsom the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 19th April 2023 Vauxilium Ltd. is no longer carrying the name Zapax.
The firm has 2 directors, namely Arakel B., Patrick R.. Of them, Patrick R. has been with the company the longest, being appointed on 19 August 2021 and Arakel B. has been with the company for the least time - from 19 April 2023. As of 29 May 2024, there were 2 ex directors - Michael H., Stefan T. and others listed below. There were no ex secretaries.
| Office Address | 12 East Street |
| Office Address2 | Suite 101 |
| Town | Epsom |
| Post code | KT17 1HX |
| Country of origin | United Kingdom |
| Registration Number | 09912961 |
| Date of Incorporation | Fri, 11th Dec 2015 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 19 April 2023
Position: Director
Appointed: 19 August 2021
The register of PSCs who own or control the company is made up of 3 names. As BizStats found, there is Arakel B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Patrick R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Bizprof Ltd, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited", 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.
Arakel B.
| Notified on | 19 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick R.
| Notified on | 19 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bizprof Ltd
Reaver House 12 East Street, Suite 101, Epsom, Surrey, KT17 1HX, England
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07857584 |
| Notified on | 9 September 2016 |
| Ceased on | 19 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zapax | April 19, 2023 |
| Agroworld | August 23, 2021 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 25 000 | 25 000 | |
| Current Assets | 100 | 25 000 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 25 000 | 25 000 | |
| Cash Bank In Hand | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Net Current Assets Liabilities | 100 | 25 000 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 25 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 100 | 25 000 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 19th April 2023 filed on: 19th, April 2023 |
persons with significant control | Free Download (2 pages) |
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