Vanganol Trading Limited LIVERPOOL


Vanganol Trading Limited is a private limited company located at C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-05-04, this 6-year-old company is run by 3 directors.
Director Daryl H., appointed on 12 November 2019. Director Claire T., appointed on 12 November 2019. Director Jonathan G., appointed on 04 May 2018.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was filed on 2023-04-30 and the due date for the subsequent filing is 2024-05-14. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Vanganol Trading Limited Address / Contact

Office Address C/o Stellar Asset Management Limited
Office Address2 20 Chapel Street
Town Liverpool
Post code L3 9AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11346242
Date of Incorporation Fri, 4th May 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Tricor Secretaries Limited

Position: Corporate Secretary

Appointed: 04 May 2022

Daryl H.

Position: Director

Appointed: 12 November 2019

Claire T.

Position: Director

Appointed: 12 November 2019

Jonathan G.

Position: Director

Appointed: 04 May 2018

Christopher M.

Position: Director

Appointed: 31 October 2018

Resigned: 30 September 2019

Stellar Company Secretary Limited

Position: Corporate Secretary

Appointed: 04 May 2018

Resigned: 04 May 2022

Andrew W.

Position: Director

Appointed: 04 May 2018

Resigned: 31 October 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Michael O. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Elizabeth O. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Michael O.

Notified on 4 May 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Elizabeth O.

Notified on 4 May 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand4 6692 92017 6941 2479 190
Current Assets4 668    
Debtors-1    
Net Assets Liabilities97 665    
Other
Administrative Expenses3329421 2639404 846
Fixed Assets92 997    
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax1 997-3 379-8 528-2 046-719
Impairment Loss Reversal On Investments  -279-8 890 
Investments Fixed Assets92 99790 42465 98688 33778 761
Investments In Other Entities Measured Fair Value92 99790 42465 98688 33778 761
Net Current Assets Liabilities4 6682 92017 6941 2479 190
Number Shares Issued Fully Paid100 000100 000100 000100 000100 000
Operating Profit Loss-332-942-1 263-940 
Par Value Share 50505050
Profit Loss-332-942-1 1377 950 
Profit Loss On Ordinary Activities Before Tax-332-942-9847 9504 914
Tax Tax Credit On Profit Or Loss On Ordinary Activities  153  
Total Assets Less Current Liabilities97 66593 34483 68089 58487 951

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
Secretary's name changed on Sat, 30th Sep 2023
filed on: 12th, October 2023
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