Vehicle Repair Services Ltd LONDON


Vehicle Repair Services Ltd is a private limited company registered at 3 Olympia Mews, Olympia Mews, London W2 3SA. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-17, this 5-year-old company is run by 1 director.
Director Amankwah K., appointed on 01 December 2023.
The company is officially classified as "maintenance and repair of motor vehicles" (SIC: 45200).
The last confirmation statement was sent on 2022-11-16 and the deadline for the next filing is 2023-11-30. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Vehicle Repair Services Ltd Address / Contact

Office Address 3 Olympia Mews
Office Address2 Olympia Mews
Town London
Post code W2 3SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11774171
Date of Incorporation Thu, 17th Jan 2019
Industry Maintenance and repair of motor vehicles
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Amankwah K.

Position: Director

Appointed: 01 December 2023

Frank W.

Position: Director

Appointed: 15 November 2022

Resigned: 01 December 2023

Jana S.

Position: Director

Appointed: 03 April 2022

Resigned: 15 November 2022

Jonas M.

Position: Director

Appointed: 07 July 2020

Resigned: 22 April 2022

Tony M.

Position: Director

Appointed: 17 January 2019

Resigned: 31 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats established, there is Amankwah K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Frank W. This PSC owns 75,01-100% shares. Then there is Jana S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Amankwah K.

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

Frank W.

Notified on 15 November 2022
Ceased on 1 December 2023
Nature of control: 75,01-100% shares

Jana S.

Notified on 3 April 2022
Ceased on 15 November 2022
Nature of control: 75,01-100% shares

Jonas M.

Notified on 31 July 2020
Ceased on 22 April 2022
Nature of control: 25-50% shares

Tony M.

Notified on 17 January 2019
Ceased on 31 July 2020
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 2021-07-312022-07-31
Balance Sheet
Current Assets11 03415 855
Net Assets Liabilities88 852100 878
Property Plant Equipment2 2461 684
Other
Version Production Software 1
Accumulated Depreciation Impairment Property Plant Equipment7491 311
Average Number Employees During Period11
Creditors45 24063 186
Fixed Assets2 2461 684
Increase From Depreciation Charge For Year Property Plant Equipment 562
Net Current Assets Liabilities34 20647 331
Property Plant Equipment Gross Cost2 9952 995
Total Assets Less Current Liabilities31 96045 647

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Fri, 1st Dec 2023
filed on: 20th, December 2023
Free Download (2 pages)

Company search