Vetivert & Co Ltd ROMFORD


Founded in 2017, Vetivert &, classified under reg no. 10661408 is a active - proposal to strike off company. Currently registered at 22 Oakley Drive RM3 9XT, Romford the company has been in the business for seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Tuesday 31st March 2020. Since Monday 13th November 2017 Vetivert & Co Ltd is no longer carrying the name Phyto Botanicals.

Vetivert & Co Ltd Address / Contact

Office Address 22 Oakley Drive
Town Romford
Post code RM3 9XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10661408
Date of Incorporation Thu, 9th Mar 2017
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (850 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 22nd Mar 2022 (2022-03-22)
Last confirmation statement dated Mon, 8th Mar 2021

Company staff

Aanuoluwa O.

Position: Director

Appointed: 09 March 2017

Vanilla Blanc Ltd

Position: Corporate Director

Appointed: 22 March 2019

Resigned: 11 November 2021

Vanilla Blanc Ltd

Position: Corporate Director

Appointed: 12 November 2017

Resigned: 14 July 2018

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Aanuoluwa O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vanilla Blanc Ltd that put Surbiton, England as the address. This PSC has a legal form of "a limited patrneship" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Vanilla Blanc Ltd, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Aanuoluwa O.

Notified on 9 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Vanilla Blanc Ltd

6 Saxon Close, Surbiton, KT6 6BP, England

Legal authority Limited Liability Partnership Acts, 2000
Legal form Limited Patrneship
Notified on 22 March 2019
Ceased on 11 November 2021
Nature of control: significiant influence or control

Vanilla Blanc Ltd

101 Fullers Way South, Chessington, KT9 1HA, England

Legal authority Limited Liability
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales Company Registry
Registration number 9288241
Notified on 12 November 2017
Ceased on 1 August 2018
Nature of control: significiant influence or control

Company previous names

Phyto Botanicals November 13, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Current Assets145592
Net Assets Liabilities884894
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Creditors1 030 
Fixed Assets 301
Net Current Assets Liabilities885592
Total Assets Less Current Liabilities378894

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for compulsory strike-off
filed on: 8th, March 2022
Free Download (1 page)

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