Vegepod Uk Limited is a private limited company situated at 11/12 Brooklands Close, Sunbury-On-Thames TW16 7DX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-31, this 5-year-old company is run by 4 directors.
Director Blake H., appointed on 02 January 2024. Director Matthew H., appointed on 02 January 2024. Director Timothy H., appointed on 15 September 2022.
The company is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789).
The latest confirmation statement was filed on 2023-07-30 and the due date for the next filing is 2024-08-13. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 11/12 Brooklands Close |
| Town | Sunbury-on-thames |
| Post code | TW16 7DX |
| Country of origin | United Kingdom |
| Registration Number | 11491976 |
| Date of Incorporation | Tue, 31st Jul 2018 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 31 July 2018
The list of persons with significant control who own or control the company consists of 3 names. As we established, there is Matthew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vegepod Holdings Pty Limited that entered Dee Why, Australia as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Vegepod Holdings Pty Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Matthew H.
| Notified on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vegepod Holdings Pty Limited
North Advisory Pty Ltd Suite 6, 11 Oaks Avenue, Dee Why, Nsw 2099, Australia
| Legal authority | Australia |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | 627 145 340 |
| Notified on | 18 August 2022 |
| Ceased on | 18 August 2022 |
| Nature of control: |
75,01-100% shares |
Vegepod Holdings Pty Ltd
North Advisory Pty Ltd Suite 6, 11 Oaks Avenue, Dee Why, Nsw 2099, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission Register |
| Registration number | 627145340 |
| Notified on | 31 July 2018 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 126 468 | 267 546 | 664 192 | 596 638 | 478 272 |
| Net Assets Liabilities | 33 296 | 56 377 | 246 683 | 259 733 | 182 066 |
| Cash Bank On Hand | 138 522 | 298 179 | 407 684 | 243 859 | |
| Debtors | 66 618 | 158 091 | 32 261 | 98 204 | |
| Other Debtors | 7 066 | 16 148 | 9 092 | 73 585 | |
| Property Plant Equipment | 9 925 | 8 245 | 6 428 | 4 670 | |
| Total Inventories | 62 406 | 207 922 | 156 693 | 136 209 | |
| Other | |||||
| Creditors | 9 313 | 46 926 | 31 332 | 23 332 | 15 332 |
| Fixed Assets | 13 338 | 9 925 | |||
| Net Current Assets Liabilities | 29 271 | 93 378 | 269 770 | 276 637 | 192 728 |
| Total Assets Less Current Liabilities | 42 609 | 103 303 | 278 015 | 283 065 | 197 398 |
| Accumulated Depreciation Impairment Property Plant Equipment | 7 858 | 10 812 | 13 336 | 15 094 | |
| Average Number Employees During Period | 2 | 3 | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 40 000 | 31 332 | 23 332 | 15 332 | |
| Finance Lease Liabilities Present Value Total | 6 926 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 954 | 2 524 | 1 758 | ||
| Other Creditors | 22 649 | 17 158 | 13 047 | 3 617 | |
| Other Taxation Social Security Payable | 4 019 | 71 688 | 72 277 | 36 194 | |
| Property Plant Equipment Gross Cost | 17 783 | 19 057 | 19 764 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 274 | 707 | |||
| Trade Creditors Trade Payables | 144 635 | 297 576 | 226 677 | 237 733 | |
| Trade Debtors Trade Receivables | 59 552 | 141 943 | 23 169 | 24 619 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/01/02. filed on: 25th, January 2024 |
officers | Free Download (2 pages) |
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