Vasco Worldwide started in year 2014 as Private Limited Company with registration number 08846634. The Vasco Worldwide company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 66 Wilson Street. Postal code: EC2A 2JX.
The company has one director. Yummi T., appointed on 20 March 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 7 ex directors - Radhakrishna B., Malek K. and others listed below. There were no ex secretaries.
| Office Address | 66 Wilson Street |
| Town | London |
| Post code | EC2A 2JX |
| Country of origin | United Kingdom |
| Registration Number | 08846634 |
| Date of Incorporation | Wed, 15th Jan 2014 |
| Industry | Other reservation service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 20 March 2020
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Vfs Global Services Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Vasco Worldwide Dmcc (Dubai) that put Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited company", 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. The third one is Vasco Worldwide Dmmc (Uae), who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Vfs Global Services Plc
21 Dorset Square, London, NW1 6QE, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | E&W |
| Place registered | E&W |
| Registration number | 07389620 |
| Notified on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vasco Worldwide Dmcc (Dubai)
Unit No.3201 Jbci, Plot No.Jlt-Phi-G2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
| Legal authority | United Arab Emirates Law |
| Legal form | Limited Company |
| Country registered | United Arab Emirates |
| Place registered | United Arab Emirates |
| Registration number | Jlt2749 |
| Notified on | 8 February 2021 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vasco Worldwide Dmmc (Uae)
Unit No.3201 Jbci, Plot No.Jlt-Phi-G2a, Jumeirah Lakes Towers, Dubai, United Arab Emirates
| Legal authority | United Arab Emirates Law |
| Legal form | Limited Company |
| Notified on | 8 February 2021 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
Dutch Dubai Holdings B.V.
Schiphol Boulevard 231 B Schiphol Boulevard 231 B Tower, 5th, Sloterweg South, Schiphol, Badhoevedorp Area, 1118BH, PO Box 1118BH, Netherlands
| Legal authority | Flex Bv Act |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Trade Register At The Chamber Of Commerce |
| Registration number | 58934294 |
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -299 875 | -300 334 | -343 544 | |||
| Balance Sheet | ||||||
| Current Assets | 58 655 | 46 472 | 24 195 | 20 305 | 27 499 | 51 688 |
| Net Assets Liabilities | 343 544 | 362 093 | ||||
| Cash Bank In Hand | 18 597 | 4 531 | ||||
| Debtors | 40 058 | 39 441 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -299 875 | -300 335 | -343 544 | |||
| Tangible Fixed Assets | 27 244 | 27 244 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | ||||
| Profit Loss Account Reserve | -299 876 | -459 | ||||
| Shareholder Funds | -299 875 | -300 334 | -343 544 | |||
| Other | ||||||
| Audit Fees Expenses | 3 575 | 3 150 | ||||
| Accrued Liabilities | 4 020 | 3 150 | ||||
| Administrative Expenses | 5 258 | 9 855 | ||||
| Cash Cash Equivalents | 27 128 | 51 688 | ||||
| Creditors | 387 949 | 382 218 | 359 313 | 361 964 | ||
| Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit | 453 | |||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 27 | |||||
| Net Current Assets Liabilities | 58 655 | -18 571 | -363 754 | 361 913 | -331 814 | -310 276 |
| Operating Profit Loss | -2 382 | 21 985 | ||||
| Other Interest Income | 3 | |||||
| Other Operating Income Format1 | 396 | 20 | ||||
| Profit Loss | -2 382 | 21 538 | ||||
| Profit Loss On Ordinary Activities Before Tax | -2 382 | 21 988 | ||||
| Tax Expense Credit Applicable Tax Rate | -453 | 4 178 | ||||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -3 726 | |||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 450 | |||||
| Turnover Revenue | 2 480 | 31 820 | ||||
| Fixed Assets | 27 243 | 20 210 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 180 | |||||
| Total Assets Less Current Liabilities | 72 991 | 8 673 | -343 544 | 361 913 | ||
| Creditors Due After One Year | 372 866 | 284 957 | ||||
| Creditors Due Within One Year | 65 043 | 387 949 | ||||
| Current Asset Investments | 2 500 | |||||
| Debtors Due After One Year | 29 296 | |||||
| Number Shares Allotted | 1 | |||||
| Other Reserves | -299 876 | |||||
| Provisions For Liabilities Charges | 24 050 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||
| Short-term Deposits | 2 500 | |||||
| Tangible Fixed Assets Cost Or Valuation | 27 244 | 27 244 | ||||
| Trade Creditors After One Year | 372 866 | 284 957 | ||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 10th August 2023 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy