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Company Information for

VEGANEST LTD

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
10072065
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Veganest Ltd
VEGANEST LTD was founded on 2016-03-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Veganest Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VEGANEST LTD
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
 
Filing Information
Company Number 10072065
Company ID Number 10072065
Date formed 2016-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 
Return next due 15/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB246487867  
Last Datalog update: 2024-11-06 16:17:36
Primary Source:Companies House
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Company Officers of VEGANEST LTD

Current Directors
Officer Role Date Appointed
CONSTANTINOS CONSTANTINIDES
 Director 2016-03-18
THEMISTOKLIS MONACHOS
 Director 2016-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSTANTINOS CONSTANTINIDES HENGROVE MANAGEMENT LIMITED Director 2014-07-04 CURRENT 2001-07-26 Dissolved 2017-06-20
CONSTANTINOS CONSTANTINIDES IRIS VENTURES LIMITED Director 2014-07-04 CURRENT 2003-09-01 Liquidation
CONSTANTINOS CONSTANTINIDES DIOGNOSS SERVICES LIMITED Director 2014-07-04 CURRENT 2003-11-11 Active
CONSTANTINOS CONSTANTINIDES AMFIKTION SERVICES LIMITED Director 2014-07-04 CURRENT 2004-08-06 Active
CONSTANTINOS CONSTANTINIDES CORONA MANAGEMENT LIMITED Director 2014-07-04 CURRENT 2009-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12SECOND GAZETTE not voluntary dissolution
2024-08-19Application to strike the company off the register
2024-07-19APPOINTMENT TERMINATED, DIRECTOR ANNELI SOFIA ELISABET FORSMAN
2024-07-18DIRECTOR APPOINTED MR JAVIER BOTELLA GOMEZ ACEBO
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ANTHIMOS MISAILIDIS
2023-06-30DIRECTOR APPOINTED CHARALAMPOS TROCHIDIS
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-30APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY TICHBON
2023-01-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES MORLEY
2022-06-23AP01DIRECTOR APPOINTED MR PETER ANTHONY TICHBON
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN SANKAR GUHA
2022-03-22AP01DIRECTOR APPOINTED MS ANNELI SOFIA ELISABET FORSMAN
2022-03-21CH01Director's details changed for Mr Timothy James Morley on 2022-03-14
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-03-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM BARRATT
2021-03-11AP01DIRECTOR APPOINTED MR TIMOTHY JAMES MORLEY
2020-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-02-06AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM BARRATT
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ORCHARD
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2018-11-15AP01DIRECTOR APPOINTED MR SIMON ORCHARD
2018-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANTINOS CONSTANTINIDES
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21PSC08Notification of a person with significant control statement
2018-03-21PSC07CESSATION OF NIKOLAOS TSAKALOF AS A PERSON OF SIGNIFICANT CONTROL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-27AA31/12/16 TOTAL EXEMPTION FULL
2017-10-27AA31/12/16 TOTAL EXEMPTION FULL
2017-07-27AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Ascot House 2 Woodberry Grove London N12 0FB United Kingdom
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-18NEWINCNew incorporation
2016-03-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VEGANEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEGANEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEGANEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEGANEST LTD

Intangible Assets
Patents
We have not found any records of VEGANEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VEGANEST LTD
Trademarks
We have not found any records of VEGANEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEGANEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VEGANEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VEGANEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEGANEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEGANEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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