General information

Name:

Vegan Susy Limited

Office Address:

Downsview House 141 - 143 Station Road East RH8 0QE Oxted

Number: 06079600

Incorporation date: 2007-02-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vegan Susy has been operating in this business for 17 years. Started under company registration number 06079600, the firm is considered a Private Limited Company. You can contact the office of the firm during business hours under the following address: Downsview House 141 - 143 Station Road East, RH8 0QE Oxted. In the past, Vegan Susy Ltd switched the company listed name three times. Before Thu, 20th Apr 2023 the firm used the name Earthcare Gardens. Later on the firm adapted the name Earthcare Design that was in use up till Thu, 20th Apr 2023 when the currently used name was adopted. This enterprise's classified under the NACE and SIC code 71112 and their NACE code stands for Urban planning and landscape architectural activities. Vegan Susy Limited filed its latest accounts for the financial year up to 2023/01/31. The company's latest annual confirmation statement was submitted on 2023/02/02.

Susanne K. and Paul G. are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since 2023.

  • Previous company's names
  • Vegan Susy Ltd 2023-04-20
  • Earthcare Gardens Ltd 2020-03-11
  • Earthcare Design Limited 2007-09-03
  • Artisan Garden Design Limited 2007-02-02

Financial data based on annual reports

Company staff

Susanne K.

Role: Director

Appointed: 06 April 2023

Latest update: 18 January 2024

Paul G.

Role: Director

Appointed: 02 February 2007

Latest update: 18 January 2024

People with significant control

Paul G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 18 September 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 31 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 31 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-01-31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

HQ address,
2014

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

Accountant/Auditor,
2013 - 2014

Name:

Meades & Company Limited

Address:

39 The Metro Centre Tolpits Lane

Post code:

WD18 9SB

City / Town:

Watford

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Services (by SIC Code)

  • 71112 : Urban planning and landscape architectural activities
17
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