BizStats
You are here: bizstats.co.uk > a-z index > V list > VN list

Vniki Uk Ltd LONDON

Founded in 2005, Vniki Uk, classified under reg no. 05654501 is an active company. Currently registered at 209 High Road N2 8AN, London the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Elena L., Anna L.. Of them, Anna L. has been with the company the longest, being appointed on 1 March 2007 and Elena L. has been with the company for the least time - from 7 April 2022. As of 24 April 2024, there was 1 ex director - Yury A.. There were no ex secretaries.

Vniki Uk Ltd Address / Contact

Office Address 209 High Road
Town London
Post code N2 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05654501
Date of Incorporation Wed, 14th Dec 2005
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Elena L.

Position: Director

Appointed: 07 April 2022

Anna L.

Position: Director

Appointed: 01 March 2007

Jd Secretariat Limited

Position: Corporate Secretary

Appointed: 26 April 2010

Resigned: 31 January 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

Yury A.

Position: Director

Appointed: 14 December 2005

Resigned: 27 August 2009

Delaware (directors) Limited

Position: Corporate Director

Appointed: 14 December 2005

Resigned: 14 December 2005

Delaware Management Company Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 26 April 2010

Delaware (secretaries) Limited

Position: Corporate Secretary

Appointed: 14 December 2005

Resigned: 14 December 2005

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Anna L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anna L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand761 730760 766655 191
Current Assets761 731760 801655 692
Debtors135501
Other Debtors135 
Other
Creditors779 007781 198781 707
Investments Fixed Assets11105 412
Net Current Assets Liabilities-17 276-20 397-126 015
Number Shares Issued Fully Paid 1 
Other Creditors779 007781 198781 707
Par Value Share 1 
Total Assets Less Current Liabilities-17 275-20 396-20 603

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.