Vectos (north) started in year 2011 as Private Limited Company with registration number 07794057. The Vectos (north) company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Manchester at Oxford Place. Postal code: M1 6EQ.
The company has 3 directors, namely Alan E., Neil P. and Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 3 October 2011 and Alan E. and Neil P. have been with the company for the least time - from 3 March 2021. As of 25 April 2024, there were 4 ex directors - Adam S., Marika H. and others listed below. There were no ex secretaries.
| Office Address | Oxford Place |
| Office Address2 | 61 Oxford Street |
| Town | Manchester |
| Post code | M1 6EQ |
| Country of origin | United Kingdom |
| Registration Number | 07794057 |
| Date of Incorporation | Mon, 3rd Oct 2011 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 03 October 2011
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Slr Bd Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second one in the PSC register is Christopher H. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Marika H., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Slr Bd Limited
1 Bartholomew Lane, Worminghall, London, EC2N 2AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11182615 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher H.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Marika H.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 381 443 | 635 886 | 199 472 |
| Current Assets | 1 341 647 | 1 779 255 | 2 081 051 |
| Debtors | 960 204 | 1 143 369 | 1 881 579 |
| Net Assets Liabilities | 1 027 108 | 1 362 469 | 1 367 604 |
| Other Debtors | 454 398 | 465 013 | 1 377 558 |
| Property Plant Equipment | 34 719 | 35 500 | 42 959 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 97 218 | 104 793 | 116 146 |
| Average Number Employees During Period | 21 | 22 | 23 |
| Corporation Tax Payable | 63 659 | 62 481 | 1 551 |
| Corporation Tax Recoverable | 49 667 | 49 667 | 47 189 |
| Creditors | 343 518 | 445 719 | 749 317 |
| Deferred Tax Asset Debtors | 6 911 | ||
| Fixed Assets | 34 752 | 35 533 | 42 992 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 89 247 | 314 769 | 269 758 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 549 | 11 353 | |
| Investments Fixed Assets | 33 | 33 | 33 |
| Investments In Group Undertakings Participating Interests | 33 | 33 | |
| Net Current Assets Liabilities | 998 129 | 1 333 536 | 1 331 734 |
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 3 432 | 1 940 | |
| Other Creditors | 12 431 | 31 948 | 613 413 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 974 | ||
| Other Disposals Property Plant Equipment | 2 898 | ||
| Other Taxation Social Security Payable | 86 098 | 227 723 | 101 980 |
| Percentage Class Share Held In Subsidiary | 50 | 50 | |
| Property Plant Equipment Gross Cost | 131 937 | 140 293 | 159 105 |
| Provisions For Liabilities Balance Sheet Subtotal | 5 773 | 6 600 | 7 122 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 5 773 | 6 600 | 7 122 |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 254 | 18 812 | |
| Total Assets Less Current Liabilities | 1 032 881 | 1 369 069 | 1 374 726 |
| Trade Creditors Trade Payables | 181 330 | 123 567 | 32 373 |
| Trade Debtors Trade Receivables | 456 139 | 621 778 | 456 832 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 |
accounts | Free Download (85 pages) |
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