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.
Office Address | Vincent's Yard |
Office Address2 | 23 Alphabet Mews |
Town | London |
Post code | SW9 0FN |
Country of origin | United Kingdom |
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 |
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 |
Simpson And Semler | November 30, 2017 |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Net Worth | -26 967 | 6 500 | 18 222 | |||||
Balance Sheet | ||||||||
Cash Bank On Hand | 20 726 | 56 324 | 26 737 | 167 730 | 323 719 | 118 138 | ||
Current Assets | 3 033 | 70 032 | 77 187 | 103 444 | 209 969 | 897 057 | 857 544 | 837 945 |
Debtors | 1 506 | 21 812 | 56 461 | 47 120 | 113 810 | 647 192 | 137 783 | 403 849 |
Net Assets Liabilities | 18 222 | 72 033 | 123 928 | 596 312 | 658 102 | |||
Other Debtors | 13 688 | 535 696 | 3 567 | 7 600 | ||||
Total Inventories | 69 422 | 82 135 | 396 042 | 315 958 | ||||
Cash Bank In Hand | 1 527 | 48 220 | 20 726 | |||||
Net Assets Liabilities Including Pension Asset Liability | -26 967 | 6 500 | 18 222 | |||||
Reserves/Capital | ||||||||
Called Up Share Capital | 2 | 2 | 2 | |||||
Profit Loss Account Reserve | -26 969 | 6 498 | 18 220 | |||||
Shareholder Funds | -26 967 | 6 500 | 18 222 | |||||
Other | ||||||||
Amounts Owed By Related Parties | 250 000 | |||||||
Amounts Owed To Group Undertakings | 128 | |||||||
Average Number Employees During Period | 5 | 6 | 6 | 8 | 8 | |||
Bank Borrowings Overdrafts | 40 000 | |||||||
Corporation Tax Payable | 30 423 | 79 540 | 68 156 | |||||
Creditors | 58 965 | 31 411 | 86 041 | 40 000 | 199 530 | 141 138 | ||
Investments Fixed Assets | 88 | 88 | ||||||
Investments In Group Undertakings Participating Interests | 88 | 88 | ||||||
Net Current Assets Liabilities | -26 967 | 6 500 | 18 222 | 72 033 | 123 928 | 636 312 | 658 014 | 696 807 |
Other Creditors | 90 552 | 652 | 11 973 | |||||
Other Taxation Social Security Payable | 10 130 | 36 749 | 13 377 | 32 596 | ||||
Total Assets Less Current Liabilities | -26 967 | 6 500 | 18 222 | 72 033 | 123 928 | 636 312 | 658 102 | 696 895 |
Trade Creditors Trade Payables | 75 911 | 93 021 | 105 833 | 28 413 | ||||
Trade Debtors Trade Receivables | 100 122 | 111 496 | 134 216 | 146 249 | ||||
Creditors Due Within One Year | 30 000 | 63 532 | 58 965 | |||||
Number Shares Allotted | 2 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
Amount Specific Advance Or Credit Directors | 15 000 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 27th, October 2023 |
accounts | Free Download (8 pages) |
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