Vend Software Uk Limited was dissolved on 2023-02-28.
Vend Software Uk was a private limited company that was located at Hay’s Lane House, 2Nd Floor, 1 Hay’s Lane, London, SE1 2HD, ENGLAND. Its total net worth was estimated to be approximately 0 pounds, while the fixed assets that belonged to the company totalled up to 0 pounds. The company (formally started on 2014-06-23) was run by 3 directors and 1 secretary.
Director Patrick P. who was appointed on 16 April 2021.
Director Dax D. who was appointed on 16 April 2021.
Director Brandon N. who was appointed on 16 April 2021.
Moving on to the secretaries, we can name:
Dan M. appointed on 16 April 2021.
The company was officially classified as "other software publishing" (58290).
The latest confirmation statement was sent on 2021-09-27 and last time the statutory accounts were sent was on 31 March 2021.
2016-06-23 was the date of the latest annual return.
| Office Address | Hay’s Lane House, 2nd Floor |
| Office Address2 | 1 Hay’s Lane |
| Town | London |
| Post code | SE1 2HD |
| Country of origin | United Kingdom |
| Registration Number | 09096928 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Date of Dissolution | Tue, 28th Feb 2023 |
| Industry | Other software publishing |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sat, 31st Dec 2022 |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Tue, 11th Oct 2022 |
| Last confirmation statement dated | Mon, 27th Sep 2021 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Position: Secretary
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Lightspeed Pos Uk Ltd
5 New Street Square, London, EC4A 3TW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Lightspeed Pos Uk Ltd |
| Registration number | 09381839 |
| Notified on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lightspeed Pos Inc.
Suite 300 700 St-Antoine Street East, H2y 1a6, Montreal, Québec, Canada
| Legal authority | Canada Business Corporations Act |
| Legal form | Canadian Corporation |
| Country registered | Canada |
| Place registered | Corporations Canada |
| Registration number | 429290-1 |
| Notified on | 16 April 2021 |
| Ceased on | 16 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vend Software Limited
1st Floor Leonard Street, London, EC2A 4QS, England
| Legal authority | The Regisrtar Of Companies For England And Wales |
| Legal form | Limited Partnership |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 34 211 | 88 397 | 79 924 | 64 918 | 98 328 |
| Current Assets | 333 993 | 343 316 | 460 254 | 643 336 | 545 917 |
| Debtors | 299 782 | 254 919 | 380 330 | 578 418 | 447 589 |
| Net Assets Liabilities | 106 193 | 182 449 | 285 237 | 427 034 | 487 744 |
| Other Debtors | 107 468 | 45 312 | 34 516 | 72 746 | 54 261 |
| Property Plant Equipment | 20 609 | 12 732 | 89 858 | 61 069 | 25 423 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 19 450 | 33 240 | 59 537 | 93 458 | 120 650 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 7 285 | 104 284 | 75 390 | 3 185 | |
| Administrative Expenses | 1 395 889 | 1 549 506 | |||
| Amounts Owed By Group Undertakings | 140 001 | 149 925 | 213 809 | 430 375 | 392 362 |
| Amounts Owed To Group Undertakings | 178 462 | 57 731 | 124 408 | 71 486 | |
| Average Number Employees During Period | 43 | 20 | |||
| Corporation Tax Payable | 12 005 | 21 878 | 9 102 | 41 726 | 20 834 |
| Creditors | 245 051 | 170 985 | 249 599 | 265 768 | 78 766 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 229 200 | 239 400 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 644 | 26 383 | 49 634 | 37 398 | |
| Net Current Assets Liabilities | 88 942 | 172 331 | 210 655 | 377 568 | 467 151 |
| Number Shares Issued Fully Paid | 100 | ||||
| Operating Profit Loss | 43 003 | 93 575 | |||
| Other Creditors | 43 053 | 69 872 | 97 490 | 117 935 | 57 388 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 854 | 86 | 15 713 | 10 206 | |
| Other Disposals Property Plant Equipment | 1 372 | 861 | 70 258 | 11 639 | |
| Other Interest Receivable Similar Income Finance Income | 52 | ||||
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 50 107 | 59 682 | 119 505 | 75 297 | 966 |
| Profit Loss | 30 781 | 76 256 | |||
| Profit Loss On Ordinary Activities Before Tax | 43 003 | 93 627 | |||
| Property Plant Equipment Gross Cost | 40 059 | 45 972 | 149 395 | 154 527 | 146 073 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 358 | 2 614 | 15 276 | 11 603 | 4 830 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 12 222 | 17 371 | |||
| Total Assets Less Current Liabilities | 109 551 | 185 063 | 300 513 | 438 637 | 492 574 |
| Trade Creditors Trade Payables | 11 531 | 21 504 | 18 599 | 34 621 | 544 |
| Trade Debtors Trade Receivables | 2 206 | 12 500 | |||
| Turnover Revenue | 1 438 892 | 1 643 081 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, February 2023 |
gazette | Free Download (1 page) |
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