Vg Business Solutions Ltd LONDON


Vg Business Solutions started in year 2014 as Private Limited Company with registration number 09294599. The Vg Business Solutions company has been functioning successfully for 10 years now and its status is active - proposal to strike off. The firm's office is based in London at Office 224. Postal code: E10 5NP. Since April 9, 2016 Vg Business Solutions Ltd is no longer carrying the name Health & Beauty Way.

Vg Business Solutions Ltd Address / Contact

Office Address Office 224
Office Address2 2a Ruckholt Road
Town London
Post code E10 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09294599
Date of Incorporation Tue, 4th Nov 2014
Industry Financial management
End of financial Year 31st March
Company age 10 years old
Account next due date Wed, 31st Mar 2021 (1119 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 26th Apr 2021 (2021-04-26)
Last confirmation statement dated Sun, 15th Mar 2020

Company staff

Normunds G.

Position: Director

Appointed: 01 May 2021

Osvaldas K.

Position: Director

Appointed: 23 March 2016

Resigned: 01 May 2021

Arturs J.

Position: Director

Appointed: 23 March 2016

Resigned: 23 March 2016

Natalja M.

Position: Director

Appointed: 04 November 2014

Resigned: 23 March 2016

Jevgenijus P.

Position: Director

Appointed: 04 November 2014

Resigned: 01 January 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Osvaldas K. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Osvaldas K.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Health & Beauty Way April 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-31
Net Worth2 969 746   
Balance Sheet
Current Assets2 998 8463 298 0002 999 0002 999 000
Debtors2 998 8463 298 0002 999 0002 999 000
Net Assets Liabilities2 969 7463 291 6852 965 9002 962 700
Property Plant Equipment6 50018 50025 90022 700
Net Assets Liabilities Including Pension Asset Liability2 969 746   
Tangible Fixed Assets6 500   
Reserves/Capital
Called Up Share Capital100 000   
Profit Loss Account Reserve-5 240   
Shareholder Funds2 969 746   
Other
Accumulated Depreciation Impairment Property Plant Equipment 4 6259 82513 025
Additions Other Than Through Business Combinations Property Plant Equipment  10 600 
Creditors35 60024 81559 00059 000
Fixed Assets6 50018 50025 90022 700
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 306 714  
Increase From Depreciation Charge For Year Property Plant Equipment 4 6253 2003 200
Net Current Assets Liabilities2 963 2463 273 1852 940 0002 999 000
Other Creditors 24 81559 000 
Property Plant Equipment Gross Cost6 50023 12535 72535 725
Total Additions Including From Business Combinations Property Plant Equipment 16 625  
Total Assets Less Current Liabilities2 969 7463 291 6852 965 9003 021 700
Trade Debtors Trade Receivables 3 298 0002 999 000 
Creditors Due Within One Year35 600   
Other Aggregate Reserves2 874 986   
Tangible Fixed Assets Additions8 500   
Tangible Fixed Assets Cost Or Valuation8 500   
Tangible Fixed Assets Depreciation2 000   
Tangible Fixed Assets Depreciation Charged In Period2 000   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 12th, December 2023
Free Download (1 page)

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