Founded in 2016, Veggie Manchester, classified under reg no. 10286579 is an active company. Currently registered at 6a 55 King Street M2 4LQ, Manchester the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 26th July 2017 Veggie Manchester Ltd. is no longer carrying the name Veggie One.
The firm has one director. Ketsara L., appointed on 31 January 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Chanthira C., Natdanai L. and others listed below. There were no ex secretaries.
| Office Address | 6a 55 King Street |
| Town | Manchester |
| Post code | M2 4LQ |
| Country of origin | United Kingdom |
| Registration Number | 10286579 |
| Date of Incorporation | Tue, 19th Jul 2016 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 31 January 2021
The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Ketsara L. This PSC has significiant influence or control over the company, and has 25-50% shares. The second entity in the PSC register is Chanthira C. This PSC owns 50,01-75% shares. Then there is Natdanai L., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.
Ketsara L.
| Notified on | 31 January 2021 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 25-50% shares |
Chanthira C.
| Notified on | 17 April 2019 |
| Ceased on | 31 May 2022 |
| Nature of control: |
50,01-75% shares |
Natdanai L.
| Notified on | 17 April 2019 |
| Ceased on | 31 January 2021 |
| Nature of control: |
25-50% shares |
Damien D.
| Notified on | 1 April 2017 |
| Ceased on | 16 April 2019 |
| Nature of control: |
75,01-100% shares |
Jacqueline M.
| Notified on | 19 July 2016 |
| Ceased on | 1 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Veggie One | July 26, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 70 652 | 147 454 | |||||
| Current Assets | 7 555 | 38 215 | 70 701 | 148 540 | |||
| Debtors | -1 139 | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 1 307 | 7 672 | 24 262 | 69 868 |
| Property Plant Equipment | 48 597 | 42 197 | |||||
| Total Inventories | 1 188 | 1 086 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Bank Borrowings | 41 652 | 31 741 | |||||
| Creditors | 13 848 | 4 540 | 53 384 | 89 128 | |||
| Net Current Assets Liabilities | 6 293 | 33 675 | 17 317 | 59 412 | |||
| Other Creditors | 30 000 | ||||||
| Taxation Social Security Payable | 23 384 | 35 921 | |||||
| Total Assets Less Current Liabilities | 1 307 | 52 672 | 65 914 | 101 609 | |||
| Average Number Employees During Period | 4 | 5 | 9 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Fixed Assets | 7 600 | 18 997 | 48 597 | ||||
| Number Shares Allotted | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 17th April 2023 filed on: 18th, June 2023 |
confirmation statement | Free Download (3 pages) |
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