Vmd Appliance Service Ltd is a private limited company located at 193 High Street, Hornchurch RM11 3XT. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-08-26, this 2-year-old company is run by 1 director.
Director Venelin V., appointed on 26 January 2022.
The company is classified as "repair of household appliances and home and garden equipment" (SIC code: 95220). According to official information there was a change of name on 2022-01-27 and their previous name was Passmeon Fifty Eight Limited.
The latest confirmation statement was filed on 2023-04-26 and the date for the following filing is 2024-05-10. What is more, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 193 High Street |
| Town | Hornchurch |
| Post code | RM11 3XT |
| Country of origin | United Kingdom |
| Registration Number | 13588425 |
| Date of Incorporation | Thu, 26th Aug 2021 |
| Industry | Repair of household appliances and home and garden equipment |
| End of financial Year | 31st August |
| Company age | 3 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 26 January 2022
The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Denis D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Venelin V. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Margarit T., who also fulfils 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.
Denis D.
| Notified on | 26 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Venelin V.
| Notified on | 26 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Margarit T.
| Notified on | 26 January 2022 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher S.
| Notified on | 26 August 2021 |
| Ceased on | 26 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Passmeon Fifty Eight | January 27, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Current Assets | 1 227 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 6 196 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-01 filed on: 13th, January 2024 |
officers | Free Download (1 page) |
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