Vdg started in year 2013 as Private Limited Company with registration number 08489532. The Vdg company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Farnham at 7 St. Georges Yard. Postal code: GU9 7LW. Since November 28, 2013 Vdg Ltd is no longer carrying the name Xntrix.
At present there are 2 directors in the the company, namely Roy W. and Natasha R.. In addition one secretary - Natasha R. - is with the firm. As of 27 April 2024, there was 1 ex director - Jonathan M.. There were no ex secretaries.
| Office Address | 7 St. Georges Yard |
| Town | Farnham |
| Post code | GU9 7LW |
| Country of origin | United Kingdom |
| Registration Number | 08489532 |
| Date of Incorporation | Mon, 15th Apr 2013 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 29th Apr 2024 (2024-04-29) |
| Last confirmation statement dated | Sat, 15th Apr 2023 |
Position: Director
Appointed: 30 April 2017
Position: Director
Appointed: 15 April 2013
Position: Secretary
Appointed: 15 April 2013
The list of PSCs that own or control the company consists of 3 names. As we researched, there is Roy W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Natasha R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kate B., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Roy W.
| Notified on | 30 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Natasha R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kate B.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Xntrix | November 28, 2013 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 |
| Net Worth | 14 275 | 49 600 | 35 552 |
| Balance Sheet | |||
| Cash Bank In Hand | 42 385 | 48 054 | 45 831 |
| Current Assets | 56 931 | 79 294 | 50 945 |
| Debtors | 1 565 | 15 656 | 5 114 |
| Stocks Inventory | 12 981 | 15 584 | |
| Tangible Fixed Assets | 179 | 110 | 860 |
| Net Assets Liabilities Including Pension Asset Liability | 14 275 | 49 600 | |
| Reserves/Capital | |||
| Called Up Share Capital | 90 | 100 | 100 |
| Profit Loss Account Reserve | 14 185 | 49 500 | 35 452 |
| Shareholder Funds | 14 275 | 49 600 | 35 552 |
| Other | |||
| Advances Credits Directors | 4 327 | ||
| Advances Credits Made In Period Directors | |||
| Advances Credits Repaid In Period Directors | |||
| Creditors Due Within One Year | 42 835 | 29 804 | 16 253 |
| Net Current Assets Liabilities | 14 096 | 49 490 | 34 692 |
| Number Shares Allotted | 10 | 10 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 90 | 10 | 10 |
| Tangible Fixed Assets Additions | 1 040 | ||
| Tangible Fixed Assets Cost Or Valuation | 209 | 209 | 1 248 |
| Tangible Fixed Assets Depreciation | 30 | 99 | 388 |
| Tangible Fixed Assets Depreciation Charged In Period | 69 | 289 | |
| Total Assets Less Current Liabilities | 14 275 | 49 600 | 35 552 |
| Fixed Assets | 179 | 110 | |
| Amount Specific Advance Or Credit Directors | 1 237 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates April 15, 2023 filed on: 19th, April 2023 |
confirmation statement | Free Download (3 pages) |
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