Vanity By Design Ltd MALDON

Founded in 2016, Vanity By Design, classified under reg no. 10382068 is an active company. Currently registered at Swiss House, Beckingham Business Park CM9 8LZ, Maldon the company has been in the business for five years. Its financial year was closed on Wednesday 30th June and its latest financial statement was filed on Sun, 30th Jun 2019.

The firm has one director. Lisa C., appointed on 16 January 2019. There are currently no secretaries appointed. As of 24 January 2021, there were 2 ex directors - Michael D., Gary C. and others listed below. There were no ex secretaries.

Vanity By Design Ltd Address / Contact

Office Address Swiss House, Beckingham Business Park
Office Address2 Beckingham Street
Town Maldon
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10382068
Date of Incorporation Sat, 17th Sep 2016
Industry Other retail sale in non-specialised stores
End of financial Year 30th June
Company age 5 years old
Account next due date Wed, 30th Jun 2021 (157 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 21st Oct 2021 (2021-10-21)
Last confirmation statement dated Wed, 7th Oct 2020

Company staff

Lisa C.

Position: Director

Appointed: 16 January 2019

Michael D.

Position: Director

Appointed: 17 September 2016

Resigned: 17 September 2016

Gary C.

Position: Director

Appointed: 17 September 2016

Resigned: 16 January 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Lisa C. This PSC and has 25-50% shares. Another one in the PSC register is Gary C. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Lisa C.

Notified on 28 February 2018
Nature of control: 25-50% shares

Gary C.

Notified on 12 October 2017
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 9361466
Notified on 17 September 2016
Ceased on 12 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-30
Balance Sheet
Cash Bank On Hand1 6501
Current Assets52 46955 569
Debtors2 99428 068
Net Assets Liabilities3 7379 579
Other Debtors2 17828 068
Property Plant Equipment7 7279 162
Total Inventories47 82527 500
Accumulated Depreciation Impairment Property Plant Equipment2 6724 820
Bank Borrowings Overdrafts2 0443 187
Corporation Tax Payable9176 611
Creditors56 45954 242
Increase From Depreciation Charge For Year Property Plant Equipment2 6722 648
Net Current Assets Liabilities-3 9901 327
Number Shares Issued Fully Paid12
Other Creditors15 82011 800
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 500
Other Disposals Property Plant Equipment 2 000
Other Taxation Social Security Payable1 48110 774
Par Value Share11
Property Plant Equipment Gross Cost10 39913 982
Provisions For Liabilities Balance Sheet Subtotal 910
Total Additions Including From Business Combinations Property Plant Equipment10 3995 583
Total Assets Less Current Liabilities3 73710 489
Trade Creditors Trade Payables36 19721 870
Trade Debtors Trade Receivables816 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 7th Oct 2020
filed on: 19th, October 2020
Free Download (3 pages)

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