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Votary Limited LONDON


Votary started in year 2014 as Private Limited Company with registration number 09265557. The Votary company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Vincent's Yard. Postal code: SW9 0FN. Since Thursday 30th November 2017 Votary Limited is no longer carrying the name Simpson And Semler.

The company has 2 directors, namely Arabella P., Charlotte S.. Of them, Arabella P., Charlotte S. have been with the company the longest, being appointed on 15 October 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Votary Limited Address / Contact

Office Address Vincent's Yard
Office Address2 23 Alphabet Mews
Town London
Post code SW9 0FN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09265557
Date of Incorporation Wed, 15th Oct 2014
Industry Retail sale of cosmetic and toilet articles in specialised stores
Industry Wholesale of perfume and cosmetics
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Arabella P.

Position: Director

Appointed: 15 October 2014

Charlotte S.

Position: Director

Appointed: 15 October 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats discovered, there is Vover Holdings Ltd from London, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Charlotte S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Arabella P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Vover Holdings Ltd

Vincent's Yard 23 Alphabet Mews, London, SW9 0FN, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 13142758
Notified on 31 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charlotte S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Arabella P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Simpson And Semler November 30, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-26 9676 50018 222     
Balance Sheet
Cash Bank On Hand  20 72656 32426 737167 730323 719118 138
Current Assets3 03370 03277 187103 444209 969897 057857 544837 945
Debtors1 50621 81256 46147 120113 810647 192137 783403 849
Net Assets Liabilities  18 22272 033123 928596 312658 102 
Other Debtors    13 688535 6963 5677 600
Total Inventories    69 42282 135396 042315 958
Cash Bank In Hand1 52748 22020 726     
Net Assets Liabilities Including Pension Asset Liability-26 9676 50018 222     
Reserves/Capital
Called Up Share Capital222     
Profit Loss Account Reserve-26 9696 49818 220     
Shareholder Funds-26 9676 50018 222     
Other
Amounts Owed By Related Parties       250 000
Amounts Owed To Group Undertakings      128 
Average Number Employees During Period   56688
Bank Borrowings Overdrafts     40 000  
Corporation Tax Payable     30 42379 54068 156
Creditors  58 96531 41186 04140 000199 530141 138
Investments Fixed Assets      8888
Investments In Group Undertakings Participating Interests      8888
Net Current Assets Liabilities-26 9676 50018 22272 033123 928636 312658 014696 807
Other Creditors     90 55265211 973
Other Taxation Social Security Payable    10 13036 74913 37732 596
Total Assets Less Current Liabilities-26 9676 50018 22272 033123 928636 312658 102696 895
Trade Creditors Trade Payables    75 91193 021105 83328 413
Trade Debtors Trade Receivables    100 122111 496134 216146 249
Creditors Due Within One Year30 00063 53258 965     
Number Shares Allotted  2     
Par Value Share  1     
Share Capital Allotted Called Up Paid 22     
Amount Specific Advance Or Credit Directors15 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 27th, October 2023
Free Download (8 pages)

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