Founded in 2016, Vandenberg, classified under reg no. 10256614 is an active company. Currently registered at 63/66 Hatton Garden EC1N 8LE, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.
The company has one director. Ardian D., appointed on 6 April 2021. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Stefanie R.. There were no ex secretaries.
| Office Address | 63/66 Hatton Garden |
| Office Address2 | Fifth Floor, Suite 23 |
| Town | London |
| Post code | EC1N 8LE |
| Country of origin | United Kingdom |
| Registration Number | 10256614 |
| Date of Incorporation | Wed, 29th Jun 2016 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 06 April 2021
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Ardian D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Stefanie R. This PSC has significiant influence or control over the company,.
Ardian D.
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares |
Stefanie R.
| Notified on | 29 June 2016 |
| Ceased on | 7 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 25 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 25 | 25 | 25 | ||||
| Current Assets | 338 323 | 571 524 | 468 372 | 326 346 | |||
| Net Assets Liabilities | 25 | 25 | 25 | 253 899 | 480 921 | 516 866 | 370 766 |
| Cash Bank In Hand | 25 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 25 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 25 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 84 424 | 90 603 | 22 041 | ||||
| Fixed Assets | 70 535 | 44 420 | |||||
| Net Current Assets Liabilities | 253 899 | 480 921 | 446 331 | 326 346 | |||
| Number Shares Allotted | 100 | 100 | 25 | ||||
| Par Value Share | 0 | 0 | 1 | ||||
| Total Assets Less Current Liabilities | 253 899 | 480 921 | 516 866 | 370 766 | |||
| Share Capital Allotted Called Up Paid | 25 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 7th April 2024 filed on: 9th, April 2024 |
confirmation statement | Free Download (3 pages) |
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