Founded in 2016, Vegan Corporation, classified under reg no. 09967464 is an active company. Currently registered at Dalton House 60 Windsor Road SW19 2RR, London the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
The firm has one director. Violeta N., appointed on 31 October 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Richard D., Giorgio R. and others listed below. There were no ex secretaries.
| Office Address | Dalton House 60 Windsor Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 09967464 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 31 October 2022
The register of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Violeta N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Giorgio R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Violeta N.
| Notified on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard D.
| Notified on | 8 November 2022 |
| Ceased on | 20 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giorgio R.
| Notified on | 1 September 2021 |
| Ceased on | 8 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Imperial Trustees Limited
Trust Company Complex Ajeltake Island, Ajeltake Road, Majuro, Marshall Islands
| Legal authority | Marshall Islands |
| Legal form | Ltd |
| Country registered | Marshall Islands |
| Place registered | Marshall Islands |
| Registration number | 93266 |
| Notified on | 18 April 2018 |
| Ceased on | 1 September 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Giorgio R.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 370 | 61 287 | 68 270 | 22 146 | 28 337 | ||
| Current Assets | 402 | 62 563 | 89 726 | 22 146 | 64 337 | 64 337 | 59 801 |
| Debtors | 32 | 1 276 | 21 456 | 36 000 | |||
| Other Debtors | 1 276 | 21 456 | |||||
| Net Assets Liabilities | -16 111 | 35 249 | 35 249 | 192 569 | |||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 1 | ||
| Creditors | 1 080 | 31 852 | 49 557 | 38 257 | 49 586 | 49 586 | 202 370 |
| Net Current Assets Liabilities | -678 | 30 711 | 40 169 | -16 111 | 14 751 | 14 751 | 142 569 |
| Other Creditors | 1 080 | -10 989 | 31 939 | -18 390 | 16 779 | ||
| Other Taxation Social Security Payable | 7 440 | 2 219 | 4 377 | 4 230 | |||
| Total Assets Less Current Liabilities | -678 | 30 711 | 40 169 | -16 111 | 14 751 | 14 751 | 142 569 |
| Trade Creditors Trade Payables | 35 401 | 15 399 | 15 400 | ||||
| Trade Debtors Trade Receivables | 32 | 36 000 | |||||
| Bank Borrowings Overdrafts | 36 870 | 50 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (3 pages) |
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