Founded in 2016, Vaynor Developments, classified under reg no. 10074986 is an active company. Currently registered at Avon Suite First Floor Avon House CF64 2EZ, Penarth the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely David L., David L.. Of them, David L. has been with the company the longest, being appointed on 21 March 2016 and David L. has been with the company for the least time - from 21 March 2018. As of 26 April 2024, our data shows no information about any ex officers on these positions.
Office Address | Avon Suite First Floor Avon House |
Office Address2 | Stanwell Road |
Town | Penarth |
Post code | CF64 2EZ |
Country of origin | United Kingdom |
Registration Number | 10074986 |
Date of Incorporation | Mon, 21st Mar 2016 |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (157 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
Last confirmation statement dated | Sat, 10th Jun 2023 |
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Criseren Limited from Penarth, United Kingdom. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David L. This PSC . The third one is David L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Criseren Limited
Pod 1, Avon House 19 Stanwell Road, 19 Stanwell Road, Penarth, Vale Of Glamorgan, CF64 2EZ, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited By Shares |
Country registered | Wales |
Place registered | England And Wales |
Registration number | 7288270 |
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David L.
Notified on | 31 December 2017 |
Nature of control: |
right to appoint and remove directors |
David L.
Notified on | 31 December 2017 |
Nature of control: |
right to appoint and remove directors |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2016-12-31 | 2017-12-31 |
Net Worth | 5 000 | |
Balance Sheet | ||
Current Assets | 5 000 | 1 502 686 |
Net Assets Liabilities | 5 000 | 496 876 |
Net Assets Liabilities Including Pension Asset Liability | 5 000 | |
Reserves/Capital | ||
Shareholder Funds | 5 000 | |
Other | ||
Creditors | 1 005 000 | |
Net Current Assets Liabilities | 5 000 | 1 501 876 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 5 000 | |
Number Shares Allotted | 5 000 | |
Par Value Share | 1 | |
Share Capital Allotted Called Up Paid | 5 000 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from 15 st. Andrews Crescent Cardiff CF10 3DB Wales on 24th October 2023 to Avon Suite First Floor Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ filed on: 24th, October 2023 |
address | Free Download (1 page) |
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