Vac Advisory Ltd STANMORE


Vac Advisory started in year 2015 as Private Limited Company with registration number 09594835. The Vac Advisory company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Stanmore at 6 Glanleam Road. Postal code: HA7 4NW. Since 2020/09/24 Vac Advisory Ltd is no longer carrying the name Roxmill Finance.

The firm has one director. Rupa P., appointed on 14 February 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sakina G. who worked with the the firm until 14 February 2019.

Vac Advisory Ltd Address / Contact

Office Address 6 Glanleam Road
Town Stanmore
Post code HA7 4NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594835
Date of Incorporation Mon, 18th May 2015
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Rupa P.

Position: Director

Appointed: 14 February 2019

Marion B.

Position: Director

Appointed: 18 May 2015

Resigned: 09 July 2015

Mahendra G.

Position: Director

Appointed: 18 May 2015

Resigned: 14 February 2019

Sakina G.

Position: Secretary

Appointed: 18 May 2015

Resigned: 14 February 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Rupa G. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Mahendra G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rupa G.

Notified on 14 February 2019
Nature of control: 75,01-100% shares

Mahendra G.

Notified on 16 August 2016
Ceased on 14 February 2019
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Roxmill Finance September 24, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth100      
Balance Sheet
Current Assets 10051 85010 43712 02510 72121 871
Net Assets Liabilities 100-9 908-25 21610 43818 66727 137
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7201 2001 2001 200
Average Number Employees During Period  11111
Creditors  62 583444 368420 298375 577374 971
Fixed Assets  8251 191 8131 205 6831 255 0681 251 782
Net Current Assets Liabilities 100-10 733-433 931-408 081-364 664-352 908
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    192192192
Provisions For Liabilities Balance Sheet Subtotal    3 5863 5863 586
Total Assets Less Current Liabilities 100-9 908757 882797 602890 404898 874
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2023/05/31
filed on: 12th, December 2023
Free Download (3 pages)

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