Vend Luxe Ltd. is a private limited company registered at 15 Sackville Street, Mayfair, London W1S 3DN. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-19, this 4-year-old company is run by 4 directors.
Director James H., appointed on 06 October 2021. Director Helen P., appointed on 06 October 2021. Director Paul B., appointed on 06 October 2021.
The company is officially categorised as "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750). According to official database there was a name change on 2020-08-18 and their previous name was The Omnibus Limited.
The last confirmation statement was sent on 2023-07-18 and the deadline for the next filing is 2024-08-01. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 15 Sackville Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1S 3DN |
| Country of origin | United Kingdom |
| Registration Number | 12112068 |
| Date of Incorporation | Fri, 19th Jul 2019 |
| Industry | Retail sale of cosmetic and toilet articles in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Aug 2024 (2024-08-01) |
| Last confirmation statement dated | Tue, 18th Jul 2023 |
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 06 October 2021
Position: Director
Appointed: 08 June 2021
The register of PSCs that own or control the company consists of 4 names. As we discovered, there is Bobby's Of Bournemouth Limited from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Nichola B. This PSC owns 50,01-75% shares. The third one is Daniella H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares.
Bobby's Of Bournemouth Limited
15 Sackville Street, London, W1S 3DN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13364732 |
| Notified on | 8 June 2021 |
| Nature of control: |
75,01-100% shares |
Nichola B.
| Notified on | 19 July 2019 |
| Ceased on | 8 June 2021 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Daniella H.
| Notified on | 19 July 2019 |
| Ceased on | 8 June 2021 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Nichola B.
| Notified on | 19 July 2019 |
| Ceased on | 19 July 2019 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
| The Omnibus | August 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 674 274 | 396 849 |
| Current Assets | 1 223 010 | 1 051 031 |
| Debtors | 7 642 | 36 323 |
| Net Assets Liabilities | -136 563 | -380 246 |
| Other Debtors | 1 860 | |
| Property Plant Equipment | 27 766 | 38 169 |
| Total Inventories | 541 094 | 617 859 |
| Other | ||
| Accrued Liabilities | 63 647 | 29 773 |
| Accumulated Depreciation Impairment Property Plant Equipment | 903 | 4 132 |
| Amounts Owed To Group Undertakings | 1 249 900 | 1 249 900 |
| Average Number Employees During Period | 30 | 24 |
| Creditors | 1 249 900 | 1 249 900 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 903 | 3 229 |
| Merchandise | 541 094 | 617 859 |
| Net Current Assets Liabilities | 1 085 571 | 831 485 |
| Number Shares Issued But Not Fully Paid | 100 | 100 |
| Other Creditors | 830 | |
| Other Taxation Social Security Payable | 6 656 | 7 072 |
| Par Value Share | 1 | 1 |
| Prepayments | 7 642 | 34 463 |
| Profit Loss | -136 663 | -243 683 |
| Property Plant Equipment Gross Cost | 28 669 | 42 301 |
| Total Additions Including From Business Combinations Property Plant Equipment | 28 669 | 13 632 |
| Total Assets Less Current Liabilities | 1 113 337 | 869 654 |
| Trade Creditors Trade Payables | 49 464 | 150 297 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/18 filed on: 20th, July 2023 |
confirmation statement | Free Download (3 pages) |
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