Vegan Delivered Limited CARDIFF


Vegan Delivered Limited is a private limited company that can be found at 12081712: Companies House Default Address, Cardiff CF14 8LH. Its total net worth is estimated to be 100 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-03, this 4-year-old company is run by 1 director.
Director Christopher H., appointed on 26 January 2021.
The company is officially classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The last confirmation statement was sent on 2022-04-23 and the due date for the following filing is 2023-05-07. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Vegan Delivered Limited Address / Contact

Office Address 12081712: Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12081712
Date of Incorporation Wed, 3rd Jul 2019
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (65 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 7th May 2023 (2023-05-07)
Last confirmation statement dated Sat, 23rd Apr 2022

Company staff

Christopher H.

Position: Director

Appointed: 26 January 2021

Dan S.

Position: Director

Appointed: 26 January 2021

Resigned: 31 May 2022

Simon F.

Position: Director

Appointed: 03 July 2019

Resigned: 27 January 2021

Denis O.

Position: Director

Appointed: 03 July 2019

Resigned: 26 January 2021

Allan C.

Position: Director

Appointed: 03 July 2019

Resigned: 27 January 2021

Miles T.

Position: Director

Appointed: 03 July 2019

Resigned: 28 February 2020

Roshan P.

Position: Director

Appointed: 03 July 2019

Resigned: 05 March 2020

Edward H.

Position: Director

Appointed: 03 July 2019

Resigned: 26 January 2021

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Chopd Holdings Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chop'd Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chopd Holdings Ltd

128 City Road, London, EC1V 2NX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13377969
Notified on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
25-50% voting rights

Chop'D Limited

Acre House 11/15 William Road, London, Essex, NW1 3ER, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Emgland
Registration number 04373146
Notified on 3 July 2019
Ceased on 1 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302020-07-312021-06-302022-06-30
Net Worth 100  
Balance Sheet
Net Assets Liabilities100 100100
Cash Bank In Hand 100  
Net Assets Liabilities Including Pension Asset Liability 100  
Cash Bank On Hand100 100 
Reserves/Capital
Shareholder Funds 100  
Other
Version Production Software   2 022
Called Up Share Capital Not Paid Not Expressed As Current Asset000100
Number Shares Allotted  100 
Par Value Share  1 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 25th February 2024
filed on: 26th, February 2024
Free Download (2 pages)

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