Founded in 2017, Vega Engineering, classified under reg no. 10632144 is an active company. Currently registered at Flat 24 W14 0UF, London the company has been in the business for 7 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
There is a single director in the firm at the moment - Haytham A., appointed on 28 July 2017. In addition, a secretary was appointed - Isaac A., appointed on 28 July 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anita P. who worked with the the firm until 28 July 2017.
| Office Address | Flat 24 |
| Office Address2 | 46 Windsor Way |
| Town | London |
| Post code | W14 0UF |
| Country of origin | United Kingdom |
| Registration Number | 10632144 |
| Date of Incorporation | Wed, 22nd Feb 2017 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 28 July 2017
Position: Secretary
Appointed: 28 July 2017
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Vega Petroleum Ltd from Tortola, Virgin Islands, British. This PSC is classified as "a limited liability", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anita P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vega Petroleum Ltd
Commerce House Wickhams Cay 1, P O Box 3140, Road Town,, Tortola, VG1110, PO Box P O BOX 31, Virgin Islands, British
| Legal authority | Bvi Business Companies Act, 2004 |
| Legal form | Limited Liability |
| Notified on | 28 July 2017 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 22 February 2017 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anita P.
| Notified on | 22 February 2017 |
| Ceased on | 28 July 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 621 | 81 562 | 32 599 | 131 120 | 4 731 | 4 848 |
| Current Assets | 623 | 83 588 | 36 599 | 140 646 | 58 521 | 94 638 |
| Debtors | 2 | 2 026 | 4 000 | 9 526 | 53 790 | 89 790 |
| Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 21 123 | 13 429 | 11 561 | 2 447 | ||
| Property Plant Equipment | 2 518 | 1 467 | 1 588 | |||
| Other | ||||||
| Amounts Owed To Group Undertakings | 53 172 | 7 838 | 125 878 | |||
| Average Number Employees During Period | 1 | 4 | 4 | 4 | 1 | 1 |
| Creditors | 1 804 | 62 465 | 25 210 | 130 274 | 57 662 | 92 565 |
| Net Current Assets Liabilities | -1 181 | 21 123 | 11 389 | 10 372 | 859 | 2 073 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |||
| Other Creditors | 1 696 | 1 567 | ||||
| Other Taxation Social Security Payable | 2 772 | 2 506 | 2 506 | 5 338 | ||
| Par Value Share | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | -1 181 | 21 123 | 13 907 | 11 839 | 2 447 | 2 073 |
| Trade Creditors Trade Payables | 108 | 13 259 | 1 199 | 151 | ||
| Accrued Liabilities | 1 567 | 1 607 | 1 508 | 1 860 | 2 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 668 | 1 719 | 1 882 | 3 470 | ||
| Amounts Owed By Group Undertakings | 5 558 | |||||
| Corporation Tax Payable | 4 954 | 382 | 908 | 285 | ||
| Corporation Tax Recoverable | 1 966 | 1 966 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 009 | |||||
| Disposals Property Plant Equipment | 1 184 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 668 | 1 051 | 1 172 | 1 588 | ||
| Prepayments | 2 024 | 2 032 | 2 000 | |||
| Property Plant Equipment Gross Cost | 3 186 | 3 186 | 3 470 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 478 | 278 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 186 | 1 468 | ||||
| Trade Debtors Trade Receivables | 53 788 | 89 788 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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