Vendease Limited. Head office in London. Check Director.

Vendease Limited, London

Vendease Limited is a private limited company. Situated at Unit 14, Cranleigh Mews, London SW11 2QL, the aforementioned 19 years old enterprise was incorporated on 2004-06-01 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: David B. (appointed on 01 June 2004), Jonathan H. (appointed on 01 June 2004). When it comes to the secretaries (1 in total), we can name: Jonathan H. (appointed on 01 June 2004).

About
Name: Vendease Limited
Number: 05142056
Incorporation date: 2004-06-01
End of financial year: 31 December


Address:	Unit 14 Cranleigh Mews London SW11 2QL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Jonathan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-12-31	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
Current Assets	118,422	173,334	198,003	192,352	150,098	193,887	259,025	244,315	218,280	207,371	343,150
Fixed Assets	196,400	259,373	291,397	348,993	376,744	-	489,564	569,580	558,526	652,215	760,812
Total Assets Less Current Liabilities	216,158	239,271	296,497	339,144	311,102	324,692	398,035	483,050	501,527	485,064	581,174
Intangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	30,000	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	188,846	195,819	236,938	249,763	-	-	-	-	-	-	-
Tangible Fixed Assets	196,399	259,372	291,396	348,992	-	-	-	-	-	-	-

The due date for Vendease Limited confirmation statement filing is 2024-06-15. The previous confirmation statement was submitted on 2023-06-01. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Jonathan H. that has 1/2 or less of shares, 1/2 or less of voting rights. David B. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on 2016/06/20 capital
AAMD	Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on 2014/06/17 capital
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 1st, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AAMD	Amended accounts for the period to 2010/11/30 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/01 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/01 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 31/03/2009 from 53 frewin road wandsworth london SW18 3LR filed on: 31st, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 23/02/2009 from 5 hillview road london NW7 1AJ filed on: 23rd, February 2009 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
123	£ nc 10100/40000 01/08/05 filed on: 20th, July 2006 \| capital	Free Download (2 pages)
123	£ nc 10100/40000 01/08/05 filed on: 20th, July 2006 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 24/05/06 from: empire house, empire way wembley middlesex HA9 0EW filed on: 24th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/05/06 from: empire house, empire way wembley middlesex HA9 0EW filed on: 24th, May 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
88(2)R	Alloted 10000 shares on 2005/02/09. Value of each share 1 £, total number of shares: 10002. filed on: 4th, July 2005 \| capital	Free Download (1 page)
123	£ nc 100/10100 01/02/05 filed on: 4th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 10000 shares on 2005/02/09. Value of each share 1 £, total number of shares: 10002. filed on: 4th, July 2005 \| capital	Free Download (1 page)
123	£ nc 100/10100 01/02/05 filed on: 4th, July 2005 \| capital	Free Download (1 page)
NEWINC	Company registration filed on: 1st, June 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 1st, June 2004 \| incorporation	Free Download (19 pages)

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