VEGAN PUNK VENTURES LTD
Active - Accounts Filed
General Information
NAME
VEGAN PUNK VENTURES LTD
COMPANY NUMBER
13435863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10850 -
Manufacture of prepared meals and dishes
INCORPORATION DATE
03/06/2021
(3 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 9BW
121 121 Sloane Street
London
SW1X 9BW
C/O Bwbca Limited
Dukes Court
Duke Street
Woking, Surrey
GU21 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S-VENTURES PLC | Active - Accounts Filed | View Report |
| VEGAN PUNK VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Peter Edward Warden (929085128) has left the board |
| 06/11/2024 | Scott Paul Livingston (927162907) has left the board |
| 06/11/2024 | Robert David Hewitt (905159141) has left the board |
Credit Risk Overview
Want to learn more about VEGAN PUNK VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEGAN PUNK VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEGAN PUNK VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2021 - Present (3 years and 5 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 3 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2021 - Present (3 years and 3 months) Born in Sep 1994 (age: 30) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 30/05/2024 | Confirmation Statement (CS01) | other | |
| 28/03/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/04/2023 | Confirmation Statement (CS01) | other | |
| 05/03/2023 | Annual Accounts. (AA) | accounts | |
| 14/02/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 14/02/2023 | Change of director’s details (CH01) | officers | |
| 14/02/2023 | Change of director’s details (CH01) | officers | |
| 14/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2022 | Termination of appointment of director (TM01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 08/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 10/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 17/08/2021 | Appointment of director (AP01) | officers | |
| 12/08/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/08/2021 | No description (RESOLUTIONS) | other | |
| 10/08/2021 | Return of Allotment of shares (SH01) | capitals | |
| 05/08/2021 | Appointment of director (AP01) | officers | |
| 05/08/2021 | Appointment of director (AP01) | officers | |
| 03/06/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S-VENTURES PLC | Active - Accounts Filed | View Report |
| VEGAN PUNK VENTURES LTD | Active - Accounts Filed | View Report |
| WE LOVE PURELY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Peter Edward Warden (929085128) has left the board |
| 06/11/2024 | Scott Paul Livingston (927162907) has left the board |
| 06/11/2024 | Robert David Hewitt (905159141) has left the board |
| 29/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 07/12/2022 | New Board Member Peter Edward Warden (929085128) Appointed |
| 07/12/2022 | Iain Urquhart McKeand (921102017) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
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