Gore Vega Limited in London, W1J 8DJ

Description

Data updated on: 01-11-2023

Gore Vega Limited,registered as Private Limited Company, that is registered in 1 Berkeley Street, London. The main office's post code is W1J 8DJ. This company was set up in 2003. Its registered no. is 04859880. The registered name of the firm was changed in the year 2003 to Gore Vega Limited. This company previous registered name was Dsq. This business's classified under the NACE and SIC code 9100 and their NACE code stands for Support activities for petroleum and natural gas extraction. Its latest financial reports describe the period up to Saturday 31st December 2022 and the latest annual confirmation statement was filed on Wednesday 14th June 2023.

There is a team of two directors supervising this particular company at the moment, including Luisa R. and Nathan G. who have been executing the directors responsibilities since April 2010. At least one secretary in this firm is a limited company, specifically Lc Secretaries Limited.

Previous company's names
Gore Vega Limited 2003-09-25
Dsq Limited 2003-08-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand	622 148	242 258	25 943	23 843
Current Assets	3 421 789	919 509
Debtors	2 799 641	677 251	2 680 340	3 310 338
Net Assets Liabilities	1 312 198	575 912	4 692	551 823
Other Debtors	824 458	241 492	156 814	457 394
Property Plant Equipment	61 419	45 121	29 870	29 269

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	225 033	242 026	257 277	265 138
Amounts Owed By Other Related Parties Other Than Directors		65 446	56 942
Amounts Owed By Parent Entities		118 611
Amounts Owed By Related Parties		118 611
Amounts Owed To Group Undertakings	1 099 632	148 777
Amounts Owed To Parent Entities			1 058 429	1 051 570
Amounts Owed To Subsidiaries		148 777	148 777	148 777
Average Number Employees During Period	21	16	28	29
Bank Borrowings Overdrafts			229 050	199 459
Corporation Tax Payable	114 872	856	4 342
Corporation Tax Recoverable				8 476
Creditors	2 225 922	445 751	2 789 303	2 937 615
Depreciation Rate Used For Property Plant Equipment			33	33
Fixed Assets	126 519	110 221
Future Minimum Lease Payments Under Non-cancellable Operating Leases	117 945	67 945
Increase From Depreciation Charge For Year Property Plant Equipment		16 993	15 251	7 861
Investments Fixed Assets	65 100	65 100	65 100	125 988
Investments In Group Undertakings Participating Interests	65 100	65 100
Investments In Subsidiaries		65 100	65 100	125 988
Net Current Assets Liabilities	1 195 867	473 758
Nominal Value Allotted Share Capital		450	450	450
Number Shares Issued Fully Paid			450	450
Other Creditors	410 850	160 202	513 536	573 665
Other Provisions Balance Sheet Subtotal		8 067	7 258
Other Taxation Payable		16 480	427 785	509 601
Other Taxation Social Security Payable	128 223	16 480
Par Value Share			1	1
Property Plant Equipment Gross Cost	286 452	287 147	287 147	294 407
Provisions		8 067	7 258
Provisions For Liabilities Balance Sheet Subtotal	10 188	8 067
Total Additions Including From Business Combinations Property Plant Equipment		695		7 260
Total Assets Less Current Liabilities	1 322 386	583 979
Trade Creditors Trade Payables	472 345	119 436	407 384	454 543
Trade Debtors Trade Receivables	1 975 183	317 148	2 466 584	2 844 468

Company staff

Lc Secretaries Limited

Role: Corporate Secretary

Appointed: 15 November 2017

Address: 52-54 Rose Street, Aberdeen, AB10 1HA

Latest update: 9 April 2024

Luisa R.

Role: Director

Appointed: 24 April 2010

Latest update: 9 April 2024

Luisa R.

Role: Secretary

Appointed: 28 August 2003

Latest update: 9 April 2024

Nathan G.

Role: Director

Appointed: 28 August 2003

Latest update: 9 April 2024

People with significant control

Executives who have control over the firm are as follows: Luisa R. owns 1/2 or less of company shares. Nathan G. owns 1/2 or less of company shares.

Luisa R.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Nathan G.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	01/01/2021
End Date For Period Covered By Report	31/12/2021
Annual Accounts
Start Date For Period Covered By Report	01/01/2022
End Date For Period Covered By Report	31/12/2022

Gore Vega Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lc Secretaries Limited

Luisa R.

Luisa R.

Nathan G.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Luisa R.

Nathan G.

Accounts Documents

Company filings

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