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Vegantune Limited LONDON

Founded in 2007, Vegantune, classified under reg no. 06038787 is an active company. Currently registered at 205 Lavender Hill SW11 5TB, London the company has been in the business for 17 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Lizaveta H., appointed on 10 July 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Pavel H., David G. and others listed below. There were no ex secretaries.

Vegantune Limited Address / Contact

Office Address 205 Lavender Hill
Town London
Post code SW11 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06038787
Date of Incorporation Tue, 2nd Jan 2007
Industry Development of building projects
End of financial Year 31st January
Company age 17 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Lizaveta H.

Position: Director

Appointed: 10 July 2018

Pavel H.

Position: Director

Appointed: 27 May 2014

Resigned: 10 July 2018

Montiverdi Limited

Position: Corporate Secretary

Appointed: 06 July 2012

Resigned: 12 July 2018

Montiverdi Limited

Position: Corporate Secretary

Appointed: 21 December 2010

Resigned: 06 July 2012

Grunberg & Company Hr Services Limited

Position: Corporate Secretary

Appointed: 01 May 2010

Resigned: 21 December 2010

Grunberg & Co Limited

Position: Corporate Secretary

Appointed: 02 January 2007

Resigned: 01 May 2010

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 January 2007

Resigned: 02 January 2007

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2007

Resigned: 02 January 2007

David G.

Position: Director

Appointed: 02 January 2007

Resigned: 27 May 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Leonid G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Pavel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Leonid G.

Notified on 1 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Pavel H.

Notified on 6 April 2016
Ceased on 1 June 2023
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 2014-01-312015-01-312016-01-312017-01-312018-01-31
Net Worth1-43 662-124 779-168 062 
Balance Sheet
Cash Bank In Hand 21 6282 527  
Current Assets11 266 2091 676 059460 820338 805
Debtors113 474207 620  
Net Assets Liabilities Including Pension Asset Liability1-43 662-124 779-168 062 
Stocks Inventory 1 231 1071 465 913  
Net Assets Liabilities   151 562170 638
Reserves/Capital
Called Up Share Capital1100100  
Profit Loss Account Reserve -43 762-124 879  
Shareholder Funds1-43 662-124 779-168 062 
Other
Creditors Due After One Year 1 068 8651 470 3851 141 551 
Creditors Due Within One Year 241 006328 758320 049 
Net Current Assets Liabilities11 025 2031 347 301140 771171 632
Number Shares Allotted 100100  
Par Value Share 11  
Secured Debts 1 162 7271 470 386  
Share Capital Allotted Called Up Paid1100100  
Total Assets Less Current Liabilities11 025 2031 347 301976 684974 108
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 1953 195
Creditors   320 049167 229
Fixed Assets   835 913802 476
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    56
Accruals Deferred Income  1 6953 195 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 8th, September 2023 		Free Download (3 pages)

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