Vegaland Limited in Eltham London - SE9 4EW

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Vegaland Limited

Founded in 2000, Vegaland, classified under reg no. 04071949 is an active company. Currently registered at 200 Court Road SE9 4EW, the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Karen C. and Mark C.. In addition one secretary - Mark C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Laurence C. who worked with the the firm until 22 October 2019.

Vegaland Limited Address / Contact

Office Address	200 Court Road
Office Address2	Eltham London
Town
Post code	SE9 4EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04071949
Date of Incorporation	Mon, 11th Sep 2000
Industry	Sea and coastal freight water transport
End of financial Year	31st December
Company age	24 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	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Karen C.

Position: Director

Appointed: 30 October 2019

Mark C.

Position: Secretary

Appointed: 30 October 2019

Mark C.

Position: Director

Appointed: 30 June 2019

Laurence C.

Position: Secretary

Appointed: 19 August 2006

Resigned: 22 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2000

Resigned: 11 September 2000

Enrico B.

Position: Director

Appointed: 11 September 2000

Resigned: 25 July 2006

Michael L.

Position: Director

Appointed: 11 September 2000

Resigned: 25 July 2006

Claus K.

Position: Director

Appointed: 11 September 2000

Resigned: 31 December 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 11 September 2000

Resigned: 11 September 2000

Doughty Nominees Limited

Position: Corporate Secretary

Appointed: 11 September 2000

Resigned: 19 August 2006

Laurence C.

Position: Director

Appointed: 11 September 2000

Resigned: 22 October 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Mark C. This PSC and has 25-50% shares. The second entity in the PSC register is ;Auremce C. This PSC has significiant influence or control over the company,.

Mark C.

Notified on	30 June 2019
Nature of control:	25-50% shares

;Auremce C.

Notified on	1 September 2016
Ceased on	22 October 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Debtors	4 117 082	4 117 082

Other
Amounts Owed By Related Parties	4 117 082	4 117 082
Amounts Owed To Group Undertakings	4 071 280	4 071 280
Creditors	4 071 280	4 071 280
Net Current Assets Liabilities	45 802	45 802

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 17th, July 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 20th, August 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 8th, November 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2015 filed on: 22nd, September 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2014 filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th October 2014: 1.00 USD	capital
AA	Small company accounts made up to 31st December 2012 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2013 filed on: 10th, October 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2012 filed on: 23rd, October 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2011 filed on: 9th, December 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 11th September 2010 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 29th September 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd October 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd November 2007 with complete member list filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 13th September 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th September 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (2 pages)
363a	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 14th September 2005 with complete member list filed on: 14th, September 2005	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, December 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st December 2003 filed on: 6th, December 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 29th October 2004 with complete member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th January 2004 with complete member list filed on: 6th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 27th, July 2003	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2001 filed on: 30th, September 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 30th September 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 30th September 2002 with complete member list filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st November 2001 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st November 2001 with complete member list filed on: 1st, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 13th, October 2000	accounts	Free Download (1 page)

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