Vianova Uk Limited in Ashbourne, DE6 3GH

Description

Data updated on: 01-11-2023

2004 signifies the establishment of Vianova Uk Limited, a company that is situated at 15 Thorntree Road, Brailsford in Ashbourne. This means it's been 20 years Vianova Uk has prospered in this business, as the company was registered on 2004-01-26. The firm registered no. is 05025962 and the postal code is DE6 3GH. The enterprise's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The business most recent accounts describe the period up to 2023-04-30 and the most current confirmation statement was submitted on 2022-11-04.

Currently, this particular firm is managed by one managing director: Jesper R., who was assigned this position in January 2004. Moreover, the director's responsibilities are often supported by a secretary - Adrian D., who was chosen by the following firm on 2004-01-26.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	32 449	44 563	55 826	67 240	72 185

Balance Sheet
Cash Bank In Hand	114 062	125 831	404 581	409 914	406 010
Current Assets	116 978	128 747	407 497	412 830	409 515	426 793	427 734	422 213	424 954	422 595	408 340	428 835
Debtors					589
Net Assets Liabilities					72 185	81 772	88 566	92 391	102 514	105 155	103 491	123 785
Stocks Inventory	2 916	2 916	2 916	2 916	2 916

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	32 448	44 562	55 825	67 239	72 184
Shareholder Funds	32 449	44 563	55 826	67 240	72 185

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					516	516	516	528	528	528	552	576
Average Number Employees During Period							1	1	1	1
Creditors					439 421	447 112	441 259	431 901	424 519	419 519	406 904	407 081
Creditors Due Within One Year	87 136	86 791	354 278	348 197	439 937
Fixed Assets	2 607	2 607	2 607	2 607	102 607	102 607	102 607	102 607	102 607	102 607	102 607	102 607
Investments Fixed Assets	2 607	2 607	2 607	2 607	102 607
Net Current Assets Liabilities	29 842	41 956	53 219	64 633	-29 906	-20 319	-13 525	-9 688	435	3 076	1 436	21 754
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	10 755	10 755	10 755	10 755
Tangible Fixed Assets Depreciation	10 755	10 755	10 755	10 755
Total Assets Less Current Liabilities	32 449	44 563	55 826	67 240	72 185	82 288	89 082	92 919	103 042	105 683	104 043	124 361

Company staff

Adrian D.

Role: Secretary

Appointed: 26 January 2004

Latest update: 13 December 2023

Jesper R.

Role: Director

Appointed: 26 January 2004

Latest update: 13 December 2023

People with significant control

Executives who control the firm include: Rikke R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rasmus R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rikke R.

Notified on 10 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rasmus R.

Notified on 10 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jesper R.

Notified on 6 April 2016

Ceased on 10 September 2021

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	29 January 2015
Annual Accounts 22 October 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 October 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	20 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 23 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	23 January 2014

Vianova Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adrian D.

Jesper R.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Rikke R.

Rasmus R.

Jesper R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

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Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2014 - 2016