Vegepod Uk Limited

General information

Name:

Vegepod Uk Ltd

Office Address:

11/12 Brooklands Close TW16 7DX Sunbury-on-thames

Number: 11491976

Incorporation date: 2018-07-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vegepod Uk Limited has existed in the business for six years. Started with registration number 11491976 in 2018, it have office at 11/12 Brooklands Close, Sunbury-on-thames TW16 7DX. The firm's principal business activity number is 47789 which means Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The firm's most recent filed accounts documents detail the period up to 2022-06-30 and the most recent annual confirmation statement was released on 2023-07-30.

There seems to be a group of four directors running this specific limited company at the current moment, specifically Blake H., Matthew H., Timothy H. and Paul H. who have been executing the directors obligations since Tuesday 2nd January 2024.

Matthew H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Blake H.

Role: Director

Appointed: 02 January 2024

Latest update: 20 March 2024

Matthew H.

Role: Director

Appointed: 02 January 2024

Latest update: 20 March 2024

Timothy H.

Role: Director

Appointed: 15 September 2022

Latest update: 20 March 2024

Paul H.

Role: Director

Appointed: 31 July 2018

Latest update: 20 March 2024

People with significant control

Matthew H.
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vegepod Holdings Pty Limited
Address: North Advisory Pty Ltd Suite 6, 11 Oaks Avenue, Dee Why, Nsw 2099, Australia
Legal authority Australia
Legal form Limited Company
Country registered Australia
Place registered Australian Business Register
Registration number 627 145 340
Notified on 18 August 2022
Ceased on 18 August 2022
Nature of control:
over 3/4 of shares
Vegepod Holdings Pty Ltd
Address: North Advisory Pty Ltd Suite 6, 11 Oaks Avenue, Dee Why, Nsw 2099, Australia
Legal authority Corporations Act 2001
Legal form Limited Company
Country registered Australia
Place registered Australian Securities & Investments Commission Register
Registration number 627145340
Notified on 31 July 2018
Ceased on 31 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 31 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/02. (AP01)
filed on: 25th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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