VEGANEST LTD - LONDON


Company Profile Company Filings

Overview

VEGANEST LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VEGANEST LTD was incorporated 8 years ago on 18/03/2016 and has the registered number: 10072065. The accounts status is SMALL and accounts are next due on 30/09/2023.

VEGANEST LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

LYNTON HOUSE
LONDON
WC1H 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARALAMPOS TROCHIDIS Apr 1978 Greek Director 2023-06-30 CURRENT
MS ANNELI SOFIA ELISABET ELLSÄTER Mar 1977 Swedish Director 2022-03-17 CURRENT
MR SIMON ORCHARD Feb 1976 British Director 2018-11-02 UNTIL 2020-01-15 RESIGNED
MR ANTHONY WILLIAM BARRATT Jun 1977 British Director 2020-01-15 UNTIL 2021-03-11 RESIGNED
MR TIMOTHY MORLEY Dec 1977 British Director 2021-03-11 UNTIL 2022-06-22 RESIGNED
MR THEMISTOKLIS MONACHOS Sep 1966 Greek Director 2016-03-18 UNTIL 2020-01-15 RESIGNED
MR ANTHIMOS MISAILIDIS Nov 1976 Greek Director 2020-01-15 UNTIL 2023-06-30 RESIGNED
MR DAMIAN SANKAR GUHA May 1972 British Director 2021-03-11 UNTIL 2022-03-17 RESIGNED
MR CONSTANTINOS CONSTANTINIDES Jul 1949 Cypriot Director 2016-03-18 UNTIL 2018-11-02 RESIGNED
MR PETER ANTHONY TICHBON Oct 1965 Australian Director 2022-06-22 UNTIL 2023-01-25 RESIGNED
MR FRANCISCO JAVIER TENA UNNA Jan 1975 Mexican Director 2020-01-15 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolaos Tsakalof 2016-04-06 - 2018-02-23 11/1966 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIA MALTINGS (HOLDINGS) LIMITED NORFOLK Active GROUP 10890 - Manufacture of other food products n.e.c.
HENGROVE MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
IRIS VENTURES LIMITED KNOLL RISE Dissolved... MICRO ENTITY 64204 - Activities of distribution holding companies
DIOGNOSS SERVICES LIMITED LONDON ENGLAND Dissolved... 99999 - Dormant Company
AMFIKTION SERVICES LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 99999 - Dormant Company
CORONA MANAGEMENT LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CROWN BIDCO LIMITED LONDON Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
CROWN MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CROWN MIDCO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MICRONIZED FOOD PRODUCTS LIMITED FAKENHAM Active FULL 10612 - Manufacture of breakfast cereals and cereals-based food
UPFIELD SPREADS UK LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
UPFIELD UK SERVICES LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
UPFIELD FOODS UK LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
GREEN POLO FINANCE LTD SHEPPERTON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AWB CONSULTING LIMITED CAMBRIDGE Dissolved... 70229 - Management consultancy activities other than financial management
THE PENNSOURCE PARTNERSHIP LIMITED WITNEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UPFIELD GEC LIMITED LONDON ENGLAND Active FULL 10420 - Manufacture of margarine and similar edible fats
GALLERIA COURT RTM COMPANY LIMITED LUDLOW Active MICRO ENTITY 98000 - Residents property management
DEPOSIT RETURN SOLUTIONS UK LTD WITNEY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-01-24 31-12-2021 1,032,613 Cash 1,140,800 equity
ACCOUNTS - Final Accounts 2021-10-21 31-12-2020 647,046 Cash 1,136,579 equity
ACCOUNTS - Final Accounts 2020-12-31 31-12-2019 546,014 Cash 735,058 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILEYARD STUDIOS CAFE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
TORRICON CONSTRUCTION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TILEYARD MUSIC & MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WYLDECREST PARKS (WEST) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOTEL GLOBAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WILLIAM EVANS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
ENCYCLIS (CORBY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PHYSICAL 2 DIGITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VOICE 360 LIMITED LONDON ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
RD CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied