Vauxilium Ltd. EPSOM


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 15 May 2024, there were 2 ex directors - Michael H., Stefan T. and others listed below. There were no ex secretaries.

Vauxilium Ltd. Address / Contact

Office Address 12 East Street
Office Address2 Suite 101
Town Epsom
Post code KT17 1HX
Country of origin United Kingdom

Company Information / Profile

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 (138 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

Company staff

Arakel B.

Position: Director

Appointed: 19 April 2023

Patrick R.

Position: Director

Appointed: 19 August 2021

Michael H.

Position: Director

Appointed: 01 January 2017

Resigned: 19 August 2021

Stefan T.

Position: Director

Appointed: 11 December 2015

Resigned: 09 September 2016

People with significant control

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

Company previous names

Zapax April 19, 2023
Agroworld August 23, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100     
Balance Sheet
Cash Bank On Hand 10010010010025 00025 000
Current Assets    10025 000 
Net Assets Liabilities 10010010010025 00025 000
Cash Bank In Hand100100     
Net Assets Liabilities Including Pension Asset Liability100100     
Reserves/Capital
Shareholder Funds100100     
Other
Net Current Assets Liabilities    10025 000 
Number Shares Allotted100100100100100 25 000
Par Value Share11111 1
Total Assets Less Current Liabilities    10025 000 
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 19th April 2023
filed on: 19th, April 2023
Free Download (2 pages)

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