Vaix Limited LONDON


Founded in 2016, Vaix, classified under reg no. 10334901 is an active company. Currently registered at 7 Savoy Court WC2R 0EX, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Paolo P., Andreas H.. Of them, Andreas H. has been with the company the longest, being appointed on 8 December 2017 and Paolo P. has been with the company for the least time - from 19 April 2023. As of 27 April 2024, there were 2 ex directors - Warren M., John O. and others listed below. There were no ex secretaries.

Vaix Limited Address / Contact

Office Address 7 Savoy Court
Town London
Post code WC2R 0EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10334901
Date of Incorporation Thu, 18th Aug 2016
Industry Business and domestic software development
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Paolo P.

Position: Director

Appointed: 19 April 2023

Hal Management Limited

Position: Corporate Secretary

Appointed: 23 March 2021

Andreas H.

Position: Director

Appointed: 08 December 2017

Warren M.

Position: Director

Appointed: 06 April 2022

Resigned: 19 April 2023

Quadrangle Secretaries Limited

Position: Corporate Secretary

Appointed: 18 August 2016

Resigned: 23 March 2021

John O.

Position: Director

Appointed: 18 August 2016

Resigned: 06 April 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Carsten K. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is John O. This PSC owns 25-50% shares and has 25-50% voting rights.

Carsten K.

Notified on 6 April 2022
Nature of control: 25-50% voting rights

John O.

Notified on 18 August 2016
Ceased on 6 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand500 6041 192 057
Current Assets876 6181 684 050
Debtors376 014491 993
Other Debtors95 592 
Property Plant Equipment2 84717 463
Other
Accrued Liabilities Deferred Income37 45931 239
Accumulated Depreciation Impairment Property Plant Equipment18 05322 135
Administrative Expenses1 436 1604 336 177
Average Number Employees During Period45
Creditors56 517490 756
Equity Settled Share-based Payments Increase Decrease In Equity25 149 
Fixed Assets623 01097 626
Increase From Depreciation Charge For Year Property Plant Equipment 4 082
Investments620 16380 163
Investments Fixed Assets620 16380 163
Investments In Group Undertakings Participating Interests80 16380 163
Issue Equity Instruments 1 290 215
Net Current Assets Liabilities820 1011 193 294
Other Creditors257374 131
Other Investments Other Than Loans540 000 
Other Operating Income Format130 29133 696
Other Taxation Social Security Payable9 57351 926
Percentage Class Share Held In Subsidiary 100
Prepayments Accrued Income18 66156 050
Profit Loss379 823-1 442 406
Profit Loss On Ordinary Activities Before Tax147 932-1 442 406
Property Plant Equipment Gross Cost20 90039 598
Tax Tax Credit On Profit Or Loss On Ordinary Activities-231 891 
Total Additions Including From Business Combinations Property Plant Equipment 18 698
Total Assets Less Current Liabilities1 443 1111 290 920
Trade Creditors Trade Payables9 22833 460
Trade Debtors Trade Receivables261 761435 943

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 30th, January 2024
Free Download (20 pages)

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