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Vsm Store Limited STAINES-UPON-THAMES


Vsm Store Limited is a private limited company registered at 53 Cranford Avenue, Staines-Upon-Thames TW19 7AQ. Incorporated on 2020-12-06, this 3-year-old company is run by 1 director.
Director Ingrid O., appointed on 06 December 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "other retail sale in non-specialised stores" (SIC code: 47190). According to official database there was a name change on 2022-09-09 and their previous name was Medina Cosmetics Ltd.
The last confirmation statement was filed on 2023-09-08 and the due date for the subsequent filing is 2024-09-22. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vsm Store Limited Address / Contact

Office Address 53 Cranford Avenue
Town Staines-upon-thames
Post code TW19 7AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13064921
Date of Incorporation Sun, 6th Dec 2020
Industry Retail sale via mail order houses or via Internet
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Ingrid O.

Position: Director

Appointed: 06 December 2020

Stefan B.

Position: Director

Appointed: 06 December 2020

Resigned: 08 September 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Ingrid O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stefan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Ingrid O.

Notified on 6 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stefan B.

Notified on 6 December 2020
Ceased on 11 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Medina Cosmetics September 9, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities33
Property Plant Equipment33
Other
Fixed Assets33
Property Plant Equipment Gross Cost33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 8th September 2023
filed on: 10th, October 2023
Free Download (5 pages)

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