V.gan Limited is a private limited company situated at 14 Maxted Road, Hemel Hempstead HP2 7DX. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 4 directors.
Director Derrick H., appointed on 28 January 2020. Director Marcel B., appointed on 28 January 2020. Director David B., appointed on 28 January 2020.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
The latest confirmation statement was filed on 2023-07-06 and the date for the subsequent filing is 2024-07-20. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 14 Maxted Road |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 11452491 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
Position: Director
Appointed: 28 January 2020
The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Marcel B. This PSC has 50,01-75% voting rights and has 25-50% shares. The second one in the PSC register is Derrick H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is L.m.s. Nominees Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a 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.
Marcel B.
| Notified on | 7 July 2018 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Derrick H.
| Notified on | 14 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
L.M.S. Nominees Limited
325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00873724 |
| Notified on | 6 July 2018 |
| Ceased on | 7 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 1 | 200 | 200 | 81 960 | 122 239 |
| Net Assets Liabilities | 200 | 143 | -136 163 | ||
| Other | |||||
| Creditors | 46 478 | 38 489 | |||
| Net Current Assets Liabilities | 1 | 200 | 200 | 46 621 | -97 674 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 6, 2023 filed on: 18th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy