Founded in 2006, Vaeta, classified under reg no. 05953380 is an active company. Currently registered at Unit 29 Highcroft Industrial Estate PO8 0BT, Waterlooville the company has been in the business for 18 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Kate C., Jonathan C.. Of them, Jonathan C. has been with the company the longest, being appointed on 1 June 2008 and Kate C. has been with the company for the least time - from 6 April 2015. As of 30 April 2024, there was 1 ex director - Kate C.. There were no ex secretaries.
| Office Address | Unit 29 Highcroft Industrial Estate |
| Office Address2 | Enterprise Road |
| Town | Waterlooville |
| Post code | PO8 0BT |
| Country of origin | United Kingdom |
| Registration Number | 05953380 |
| Date of Incorporation | Mon, 2nd Oct 2006 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sun, 30th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 06 April 2015
Position: Director
Appointed: 01 June 2008
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Kate C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mengham Secretarial Agencies Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited". This PSC .
Kate C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mengham Secretarial Agencies Limited
The Old Surgery 19 Mengham Lane, Hayling Island, Hampshire, PO11 9JT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 01866481 |
| Notified on | 6 April 2016 |
| Ceased on | 12 December 2019 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 138 215 | 183 110 | 190 072 | 100 697 | 75 786 | 85 923 | |||
| Current Assets | 183 110 | 190 193 | 100 697 | 76 875 | 85 923 | 104 167 | 93 125 | ||
| Debtors | 121 | 94 | 1 089 | 968 | |||||
| Net Assets Liabilities | 67 473 | 36 877 | 59 616 | 25 874 | 1 526 | 506 | 6 732 | 110 | 110 |
| Other Debtors | 1 089 | 968 | |||||||
| Property Plant Equipment | 1 287 | 5 445 | 3 937 | 3 196 | |||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 200 | 900 | 950 | 950 | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 028 | 1 040 | 1 560 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 818 | 9 340 | 10 848 | 11 878 | 25 074 | 25 074 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 680 | 289 | 10 000 | ||||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | |||||
| Balances Amounts Owed To Related Parties | 33 185 | 20 656 | |||||||
| Corporation Tax Payable | 5 143 | 12 521 | 14 435 | 1 103 | |||||
| Creditors | 71 797 | 150 589 | 134 514 | 78 019 | 75 349 | 86 385 | 96 395 | 91 465 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 522 | 1 508 | 1 030 | 13 196 | |||||
| Net Current Assets Liabilities | 66 418 | 32 521 | 55 679 | 22 678 | 1 526 | 506 | 7 772 | 1 660 | |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 61 795 | 132 616 | 117 704 | 74 985 | 75 196 | 67 649 | |||
| Other Taxation Social Security Payable | 3 659 | 4 552 | 1 425 | 2 025 | |||||
| Par Value Share | 1 | 1 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 968 | ||||||||
| Property Plant Equipment Gross Cost | 8 105 | 14 785 | 14 785 | 15 074 | 25 074 | 25 074 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 232 | 1 089 | |||||||
| Taxation Social Security Payable | 3 034 | 153 | 18 736 | ||||||
| Total Assets Less Current Liabilities | 67 705 | 37 966 | 59 616 | 25 874 | 1 534 | 7 772 | 1 660 | ||
| Advances Credits Directors | 99 431 | -97 048 | |||||||
| Employees Total | 2 | 2 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 110 | 110 | |||||||
| Number Shares Allotted | 110 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Unit 29 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT. Change occurred on August 23, 2023. Company's previous address: Unit 24 Highcroft Industrial Estate Enterprise Road Horndean Waterlooville PO8 0BT England. filed on: 23rd, August 2023 |
address | Free Download (1 page) |
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