Vesmar Ltd is a private limited company registered at 8 Earlesfield Close, Sale M33 4UR. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-10-12, this 5-year-old company is run by 3 directors.
Director Veselin H., appointed on 06 December 2018. Director Mariyan F., appointed on 08 November 2018. Director Hristina I., appointed on 08 November 2018.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-01-04 and the due date for the following filing is 2024-01-18. Likewise, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 8 Earlesfield Close |
| Town | Sale |
| Post code | M33 4UR |
| Country of origin | United Kingdom |
| Registration Number | 11620366 |
| Date of Incorporation | Fri, 12th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (98 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 06 December 2018
Position: Director
Appointed: 08 November 2018
Position: Director
Appointed: 08 November 2018
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Mariyan F. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Hristina I. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mariyan F.
| Notified on | 8 November 2018 |
| Nature of control: |
50,01-75% shares |
Hristina I.
| Notified on | 8 November 2018 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 12 October 2018 |
| Ceased on | 12 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 390 | 32 838 | 11 035 |
| Current Assets | 15 390 | 32 838 | 11 035 |
| Net Assets Liabilities | -8 173 | 5 851 | 18 711 |
| Other | |||
| Accrued Liabilities Deferred Income | 750 | 780 | 810 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 177 560 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings Overdrafts | 95 252 | 94 976 | 94 275 |
| Corporation Tax Payable | 1 349 | ||
| Creditors | 61 651 | 65 351 | 78 949 |
| Fixed Assets | 133 340 | 133 340 | 310 900 |
| Investment Property | 133 340 | 133 340 | 310 900 |
| Investment Property Fair Value Model | 133 340 | 310 900 | |
| Loans From Directors | 60 901 | 63 222 | 75 123 |
| Net Current Assets Liabilities | -46 261 | -32 513 | -67 914 |
| Other Creditors | 130 000 | ||
| Taxation Social Security Payable | 1 349 | 3 016 | |
| Total Assets Less Current Liabilities | 87 079 | 100 827 | 242 986 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2022 filed on: 19th, July 2023 |
accounts | Free Download (6 pages) |
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