V.smart (europe) Limited in Sands HIGH WYCOMBE

V.smart (europe) Limited HIGH WYCOMBE

V.smart (europe) started in year 2002 as Private Limited Company with registration number 04496143. The V.smart (europe) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in High Wycombe at C/o Verco Office Furniture Chapel Lane. Postal code: HP12 4BG.

At present there are 2 directors in the the company, namely Jeff R. and Derek V.. In addition one secretary - Jeff R. - is with the firm. As of 12 May 2024, our data shows no information about any ex officers on these positions.

V.smart (europe) Limited Address / Contact

Office Address	C/o Verco Office Furniture Chapel Lane
Office Address2	Sands
Town	High Wycombe
Post code	HP12 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04496143
Date of Incorporation	Fri, 26th Jul 2002
Industry	Manufacture of office and shop furniture
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (141 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Jeff R.

Position: Secretary

Appointed: 26 July 2002

Jeff R.

Position: Director

Appointed: 26 July 2002

Derek V.

Position: Director

Appointed: 26 July 2002

Btc (secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 2002

Resigned: 26 July 2002

Btc (directors) Ltd

Position: Corporate Nominee Director

Appointed: 26 July 2002

Resigned: 26 July 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Derek V. The abovementioned PSC and has 50,01-75% shares.

Derek V.

Notified on	7 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand						0	0	0	0	0
Net Assets Liabilities				1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1
Number Shares Allotted		1		1	1	1	1	1	1	1
Par Value Share		1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 26th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, October 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to July 31, 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on August 7, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to July 31, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to July 31, 2013 with full list of members filed on: 14th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 25th, July 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 5th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (1 page)
AD01	Company moved to new address on August 11, 2010. Old Address: Fao Jeff Roberts C/O Verco Office Furniture Chapel Lane Sands, High Wycombe Buckinghamshire HP12 4VG filed on: 11th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to July 26, 2010 with full list of members filed on: 11th, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 30th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to August 15, 2008 filed on: 15th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 12th, June 2007	accounts	Free Download (1 page)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 10, 2006 filed on: 10th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: c/o verco office furniture chapel lane sands high wycombe buckinghamshire HP12 4VG filed on: 28th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2005	address	Free Download (1 page)
353	Location of register of members filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: c/o verco office furniture chapel lane sands high wycombe buckinghamshire HP12 4VG filed on: 28th, July 2005	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, July 2005	address	Free Download (1 page)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 31st, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 5, 2004 filed on: 5th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 18th, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to July 25, 2003 filed on: 25th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/12/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 20/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY filed on: 20th, August 2002	address	Free Download (1 page)
287	Registered office changed on 20/08/02 from: btc house chapel hill longridge preston lancashire PR3 3JY filed on: 20th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, July 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2002	incorporation	Free Download (13 pages)

V.smart (europe) Limited HIGH WYCOMBE

V.smart (europe) Limited Address / Contact

Company Information / Profile

Company staff

Jeff R.

Jeff R.

Derek V.

Btc (secretaries) Limited

Btc (directors) Ltd

People with significant control

Annual reports financial information

Company filings

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