VEGEPOD UK LIMITED
VEGEPOD UK LIMITED is an active private limited company, incorporated on 31 July 2018. The nature of the business is Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). The company's registered office is on Brooklands Close, Sunbury-on-thames. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. VEGEPOD UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11491976 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 31/07/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11/12 BROOKLANDS CLOSE |
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| Post Town | SUNBURY-ON-THAMES |
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| Country | ENGLAND |
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| Postcode | TW16 7DX |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/08/2024 |
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| Last Made Up Date | 30/07/2023 |
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Return
| Next Due Date | 28/08/2019 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company Name History
From incorporation onwards:
VEGEPOD UK LIMITED
Directors
(The company's officers)
MR BLAKE MATTHEW HARRIS
(~28 year old Australian national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 02/01/2024
MR MATTHEW EVAN HARRIS
(~60 year old Australian national)
TREVIOT HOUSE 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 02/01/2024
MR PAUL HARRIS
(~58 year old Australian national)
11/12 BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in AUSTRALIA
Appointed on 31/07/2018
MR TIMOTHY PAUL HARRIS
(~30 year old Australian national)
11/12 BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7DX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2022
Shareholders
(Persons of Significant Control)
Matthew Harris
(~60 year old Australian national)
North Advisory Pty Ltd, Suite 6, 11 Oaks Avenue, Dee Why, Nsw, 2099, Australia
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 31/07/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in TW16 7DX
Other companies with registered offices in TW16 7DX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
