Founded in 2012, Vvl, classified under reg no. 07922033 is an active company. Currently registered at 3rd Floor EC2A 4NE, London the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has one director. Andrew K., appointed on 24 January 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor |
| Office Address2 | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 07922033 |
| Date of Incorporation | Tue, 24th Jan 2012 |
| Industry | specialised design activities |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Sat, 30th Sep 2023 (654 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 24 January 2012
The list of PSCs who own or control the company consists of 4 names. As we established, there is Andrew K. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is James S. This PSC has significiant influence or control over the company,. The third one is Andrew K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Andrew K.
| Notified on | 23 October 2023 |
| Nature of control: |
75,01-100% shares |
James S.
| Notified on | 23 October 2023 |
| Ceased on | 15 November 2023 |
| Nature of control: |
significiant influence or control |
Andrew K.
| Notified on | 6 April 2016 |
| Ceased on | 23 October 2023 |
| Nature of control: |
significiant influence or control |
Rita M.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 88 134 | 89 289 | 58 920 | 21 737 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 4 767 | 151 089 | 114 463 | 94 409 | |||||||
| Current Assets | 149 513 | 104 785 | 61 224 | 35 305 | 33 083 | 17 480 | 4 767 | 151 089 | 581 160 | 615 920 | 626 561 |
| Debtors | 5 033 | 4 535 | 10 746 | 470 895 | 532 152 | ||||||
| Net Assets Liabilities | 21 739 | 21 948 | 18 844 | -10 909 | 31 532 | 12 064 | -1 820 | -98 700 | |||
| Property Plant Equipment | 2 148 | 1 611 | 1 208 | 861 | 6 686 | ||||||
| Cash Bank In Hand | 144 480 | 100 250 | 53 574 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 88 134 | 89 289 | 58 919 | 21 737 | |||||||
| Tangible Fixed Assets | 1 972 | 2 362 | 3 397 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 88 034 | 89 189 | 58 820 | ||||||||
| Shareholder Funds | 88 134 | 89 289 | 58 920 | 21 737 | |||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 146 | 373 | 1 500 | 1 500 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 269 | 6 806 | |||||||||
| Administrative Expenses | 561 274 | 425 898 | |||||||||
| Average Number Employees During Period | 5 | 3 | |||||||||
| Creditors | 15 968 | 14 582 | -15 756 | 16 324 | 84 232 | 398 945 | 588 039 | 731 947 | |||
| Distribution Costs | 17 110 058 | 338 455 | |||||||||
| Fixed Assets | 1 972 | 2 362 | 3 397 | 2 548 | 3 820 | 2 864 | 2 148 | 1 611 | 1 208 | 861 | 6 686 |
| Gross Profit Loss | 17 680 977 | 667 468 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 537 | ||||||||||
| Net Current Assets Liabilities | 86 162 | 86 927 | 55 522 | 19 335 | 18 501 | 17 480 | -11 557 | 66 857 | 182 215 | -2 681 | -105 386 |
| Operating Profit Loss | 9 645 | -96 885 | |||||||||
| Profit Loss | 9 645 | -96 885 | |||||||||
| Profit Loss On Ordinary Activities Before Tax | 9 645 | -96 885 | |||||||||
| Property Plant Equipment Gross Cost | 8 417 | 8 417 | 861 | 6 686 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 825 | ||||||||||
| Total Assets Less Current Liabilities | 88 134 | 89 289 | 58 919 | 21 883 | 22 321 | 20 344 | -9 409 | 68 468 | 183 423 | -1 820 | -98 700 |
| Creditors Due Within One Year | 63 351 | 17 858 | 8 798 | 15 970 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||||
| Par Value Share | 1 | ||||||||||
| Accruals Deferred Income | 146 | ||||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 096 | ||||||||||
| Tangible Fixed Assets Additions | 1 177 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 3 114 | 4 291 | |||||||||
| Tangible Fixed Assets Depreciation | 1 142 | 1 929 | |||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 787 | ||||||||||
| Value Shares Allotted | 100 | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 24, 2025 filed on: 29th, January 2025 |
confirmation statement | Free Download (3 pages) |
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