Vegus Limited, London

Vegus Limited is a private limited company. Located at Aston House, Cornwall Avenue, London N3 1LF, the aforementioned 40 years old enterprise was incorporated on 1984-05-03 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the business: Mario S. (appointed on 01 July 2001), Despina S. (appointed on 31 December 1991). Among the secretaries (1 in total), we can name: Despina S. (appointed on 01 July 2001).
About
Name: Vegus Limited
Number: 01813610
Incorporation date: 1984-05-03
End of financial year: 30 April
 
Address: Aston House
Cornwall Avenue
London
N3 1LF
SIC code: 55100 - Hotels and similar accommodation
Company staff
People with significant control
Greenhays Limited
9 January 2020
Address 73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12259708
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mario S.
8 December 2016 - 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Mergs Properties Limited
9 January 2020 - 9 January 2020
Address 1 Kings Avenue, London, N21 3NA, England
Legal authority Uk
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12259258
Nature of control: 75,01-100% shares
75,01-100% voting rights
Despina S.
8 December 2016 - 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
8 December 2016 - 9 January 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-04-30
Current Assets 1,771,328 1,935,561 449,925 668,262 568,160 573,319 742,278 439,081 1,318,439
Total Assets Less Current Liabilities 2,667,589 2,844,976 3,013,820 9,957,086 10,024,997 12,506,248 12,662,306 12,074,048 6,326,444
Number Shares Allotted - 450 450 450 450 - - - -
Shareholder Funds 2,667,589 2,844,976 3,013,820 9,957,086 10,024,997 - - - -
Tangible Fixed Assets 1,078,252 1,047,149 3,698,363 10,600,000 10,603,690 - - - -

The deadline for Vegus Limited confirmation statement filing is 2024-01-14. The most current one was sent on 2022-12-31. The target date for the next annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

5 persons of significant control are reported in the official register, namely: Greenhays Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Cornhill, Whetstone, EC3V 3QQ London. Mario S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mergs Properties Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kings Avenue, N21 3NA London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 29th, January 2024 | accounts
Free Download (11 pages)