Vessel Limited in London

Vessel Limited

Founded in 1998, Vessel, classified under reg no. 03604830 is an active company. Currently registered at 114 Kensington Park Road W11 2PW, the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Angel M., appointed on 18 December 2015. In addition, a secretary was appointed - Angel M., appointed on 1 January 2001. Currenlty, the firm lists one former director, whose name is Nadia D. and who left the the firm on 18 December 2015. In addition, there is one former secretary - Rachael O. who worked with the the firm until 1 January 2001.

Vessel Limited Address / Contact

Office Address	114 Kensington Park Road
Office Address2	London
Town
Post code	W11 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03604830
Date of Incorporation	Mon, 27th Jul 1998
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Angel M.

Position: Director

Appointed: 18 December 2015

Angel M.

Position: Secretary

Appointed: 01 January 2001

Nadia D.

Position: Director

Appointed: 27 August 1998

Resigned: 18 December 2015

Rachael O.

Position: Secretary

Appointed: 27 August 1998

Resigned: 01 January 2001

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1998

Resigned: 27 August 1998

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 July 1998

Resigned: 27 August 1998

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Nadia D. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Nadia D.

Notified on	27 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	21 693	72 168	48 847	69 308	26 543	73 381	81 642	163 486
Current Assets	125 045	173 650	144 917	160 013	118 592	156 845	170 207	293 384
Debtors	8 852	10 232	6 035	5 405	12 299	6 264	4 915	4 090
Other Debtors	2 379	2 887	4 658	3 658	5 970	5 640	4 915	4 090
Property Plant Equipment	1 907	2 800	2 663	4 622	8 102	7 473	9 468	13 384
Total Inventories	94 500	91 250	90 035	85 300	79 750	77 200	83 650	125 808
Net Assets Liabilities					60 716	92 801

Other
Advances Credits Directors		7 860	7 860	7 860
Accumulated Depreciation Impairment Property Plant Equipment	45 572	46 505	47 392	48 932	51 633	54 124	57 280	61 741
Average Number Employees During Period		2	1	1	1	1	1	1
Balances Amounts Owed To Related Parties		47 069	47 069	47 069	47 069		47 069	47 069
Creditors	83 063	97 296	85 360	82 519	61 952	62 664	79 547	88 153
Increase From Depreciation Charge For Year Property Plant Equipment		933	887	1 540	2 701		3 156	4 461
Loans Owed To Related Parties					1 549		1 549	1 549
Net Current Assets Liabilities	41 982	76 354	59 557	77 494	56 640	94 181	90 660	205 231
Other Creditors	64 088	63 924	61 838	60 264	52 764	57 471	58 003	57 236
Other Taxation Social Security Payable	12 329	17 686	6 128	16 616	4 955	10 196	21 544	30 917
Property Plant Equipment Gross Cost	47 479	49 305	50 055	53 554	59 735	61 597	66 748	75 125
Total Additions Including From Business Combinations Property Plant Equipment		1 826	750	3 499	6 181		5 151	8 377
Total Assets Less Current Liabilities	43 889	79 154	62 220	82 116	64 742	101 654	100 128	218 615
Trade Creditors Trade Payables	6 646	15 686	17 394	5 639	8 259	3 850
Trade Debtors Trade Receivables	6 473	7 345	1 377	1 747	6 329	624
Accrued Liabilities Not Expressed Within Creditors Subtotal					4 026	8 853
Fixed Assets					8 102	7 473

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, December 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/07/27 filed on: 24th, August 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/27 filed on: 20th, October 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/20	capital
AR01	Annual return with complete list of members, drawn up to 2013/07/27 filed on: 28th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, December 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 31st, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/27 filed on: 9th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/27 filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/27 filed on: 4th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/07 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/09/17 with complete member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 24th, October 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/01 with complete member list filed on: 1st, October 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 25th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/04 with complete member list filed on: 4th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, September 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/29 with complete member list filed on: 29th, March 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 6th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/13 with complete member list filed on: 13th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 4th, September 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/03 with complete member list filed on: 3rd, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/21 with complete member list filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 31st, May 2000	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 14th, October 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/01 with complete member list filed on: 1st, September 1999	annual return	Free Download (6 pages)

Vessel Limited

Vessel Limited Address / Contact

Company Information / Profile

Company staff

Angel M.

Angel M.

Nadia D.

Rachael O.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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