Via Vegan Europe Ltd. in 2 Maritime Quay LONDON

Via Vegan Europe Ltd. LONDON

Via Vegan Europe started in year 2005 as Private Limited Company with registration number 05327849. The Via Vegan Europe company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 23 Shackleton Court. Postal code: E14 3QF. Since 2005/02/22 Via Vegan Europe Ltd. is no longer carrying the name Via Vegan European.

There is a single director in the firm at the moment - Manmohan K., appointed on 19 January 2005. In addition, a secretary was appointed - Manmohan K., appointed on 19 January 2005. As of 29 April 2024, there was 1 ex director - Inder B.. There were no ex secretaries.

Via Vegan Europe Ltd. Address / Contact

Office Address	23 Shackleton Court
Office Address2	2 Maritime Quay
Town	London
Post code	E14 3QF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05327849
Date of Incorporation	Mon, 10th Jan 2005
Industry	Wholesale of clothing and footwear
End of financial Year	29th June
Company age	19 years old
Account next due date	Fri, 29th Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Manmohan K.

Position: Director

Appointed: 19 January 2005

Manmohan K.

Position: Secretary

Appointed: 19 January 2005

Inder B.

Position: Director

Appointed: 19 January 2005

Resigned: 05 July 2013

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 10 January 2005

Resigned: 19 January 2005

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 10 January 2005

Resigned: 19 January 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Manmohan K. This PSC and has 75,01-100% shares.

Manmohan K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Via Vegan European	February 22, 2005
Vegan European	January 13, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	529 674	531 244	13 769	59 397	208 920	606 106

Balance Sheet
Cash Bank On Hand						364 428	770 365	429 958	883 666	641 511	495 393	1 033 992
Current Assets	582 370	555 852	190 382	241 198	525 473	996 678	1 657 423	1 804 493	2 370 432	1 849 078	2 015 481	3 081 953
Debtors	199 326	118 276	20 150	55 234	69 508	126 270	181 692	256 518	321 278	243 120	665 424	548 229
Net Assets Liabilities						606 106	1 275 169	1 026 970	1 076 097	1 690 894	1 784 686	1 819 476
Other Debtors						1 736	20 342	4 967	124 476	71 861	121 905	209 295
Total Inventories						505 980	705 366	1 118 017	1 165 488	964 447	854 664	1 499 732
Cash Bank In Hand	213 106	349 756	67 359	60 648	167 961	364 428
Net Assets Liabilities Including Pension Asset Liability	529 674	531 244	13 769	59 397	208 920	606 106
Stocks Inventory	169 938	87 820	102 873	125 316	288 004	505 980
Tangible Fixed Assets	343	245

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	529 574	531 144	13 669	59 297	208 820	606 006
Shareholder Funds	529 674	531 244	13 769	59 397	208 920	606 106

Other
Amounts Owed By Group Undertakings Participating Interests									12 335	137 109	319 130	45 980
Amounts Owed To Group Undertakings Participating Interests						172 902	80 678	383 838	1 208 571			789 834
Average Number Employees During Period							1	1	1	1	1	1
Creditors						390 572	382 254	777 523	1 294 335	158 184	230 795	1 262 477
Net Current Assets Liabilities	529 331	530 999	13 769	59 397	208 920	606 106	1 275 169	1 026 970	1 076 097	1 690 894	1 784 686	1 819 476
Other Creditors						15 988	1 500	2 783	2 903	2 121	2 121	11 051
Taxation Social Security Payable						101 297	179 248	10 148	2 699	31 166	46 434	37 994
Trade Creditors Trade Payables						100 385	120 828	380 754	80 162	124 897	182 240	423 598
Trade Debtors Trade Receivables						124 534	161 350	251 551	184 467	34 150	224 389	292 954
Creditors Due Within One Year	53 039	24 853	176 613	181 801	316 553	390 572
Fixed Assets	343	245
Number Shares Allotted		100	100		100	100
Par Value Share		1	1		1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	441	441
Tangible Fixed Assets Depreciation	98	196
Tangible Fixed Assets Depreciation Charged In Period		98
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			196
Tangible Fixed Assets Disposals			441
Total Assets Less Current Liabilities	529 674	531 244	13 769	59 397	208 920	606 106

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 15th, February 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 20th, June 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/06/29 filed on: 29th, March 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 20th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 23rd, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 17th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 9th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/01/10 with full list of members filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 16th, December 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/06/09. New Address: 23 Shackleton Court 2 Maritime Quay London E14 3QF. Previous address: C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD filed on: 9th, June 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, March 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/01/10 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/02/05 from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF filed on: 5th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/10 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 28th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/10 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/01/10 with full list of members filed on: 22nd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/27 from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT United Kingdom filed on: 27th, September 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/04/26 from Fourth Floor 2-4 Great Eastern Street London EC2N 3NT filed on: 26th, April 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 1st, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/10 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/10 with full list of members filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 27th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/04 with shareholders record filed on: 4th, February 2009	annual return	Free Download (3 pages)
287	Registered office changed on 03/02/2009 from 2-4 great eastern street london EC2N 3NT filed on: 3rd, February 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/28 with shareholders record filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 19th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
287	Registered office changed on 11/12/06 from: 1 park place canary wharf london E14 4HJ filed on: 11th, December 2006	address	Free Download (1 page)
287	Registered office changed on 11/12/06 from: 1 park place canary wharf london E14 4HJ filed on: 11th, December 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/01/23 with shareholders record filed on: 23rd, January 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2005/01/19. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/01/19. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 30/06/06 filed on: 25th, February 2005	accounts	Free Download (1 page)
CERTNM	Company name changed via vegan european LTD.certificate issued on 22/02/05 filed on: 22nd, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed via vegan european LTD.certificate issued on 22/02/05 filed on: 22nd, February 2005	change of name	Free Download (2 pages)
287	Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH filed on: 31st, January 2005	address	Free Download (1 page)
287	Registered office changed on 31/01/05 from: temple house 20 holywell row london EC2A 4XH filed on: 31st, January 2005	address	Free Download (1 page)
CERTNM	Company name changed vegan european LTDcertificate issued on 13/01/05 filed on: 13th, January 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed vegan european LTDcertificate issued on 13/01/05 filed on: 13th, January 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, January 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 10th, January 2005	incorporation	Free Download (18 pages)

Via Vegan Europe Ltd. LONDON

Via Vegan Europe Ltd. Address / Contact

Company Information / Profile

Company staff

Manmohan K.

Manmohan K.

Inder B.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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