Vendmatic Ltd is a private limited company registered at Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge UB9 4HA. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-08-18, this 3-year-old company is run by 3 directors.
Director Andrew D., appointed on 11 September 2020. Director Dennis H., appointed on 11 September 2020. Director Christian D., appointed on 18 August 2020.
The company is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
The last confirmation statement was sent on 2023-09-11 and the due date for the following filing is 2024-09-25. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit A, Rear Of Cambrai House Willets Lane |
| Office Address2 | Denham |
| Town | Uxbridge |
| Post code | UB9 4HA |
| Country of origin | United Kingdom |
| Registration Number | 12821253 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Wholesale of other machinery and equipment |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 11 September 2020
Position: Director
Appointed: 18 August 2020
The register of PSCs who own or have control over the company is made up of 7 names. As BizStats researched, there is Christian D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Veronica D. This PSC owns 25-50% shares. The third one is Dennis H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Christian D.
| Notified on | 17 January 2022 |
| Nature of control: |
25-50% shares |
Veronica D.
| Notified on | 21 January 2022 |
| Nature of control: |
25-50% shares |
Dennis H.
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Andrew D.
| Notified on | 21 January 2022 |
| Nature of control: |
25-50% shares |
Andrew D.
| Notified on | 20 January 2022 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% shares |
Veronica D.
| Notified on | 17 January 2022 |
| Ceased on | 20 January 2022 |
| Nature of control: |
25-50% shares |
Christian D.
| Notified on | 18 August 2020 |
| Ceased on | 10 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-08-31 |
| Balance Sheet | |
| Current Assets | 309 011 |
| Net Assets Liabilities | 298 711 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 213 642 |
| Fixed Assets | 203 342 |
| Net Current Assets Liabilities | 95 369 |
| Total Assets Less Current Liabilities | 298 711 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 11th September 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (5 pages) |
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