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VEND SOLUTIONS LTD

VEND SOLUTIONS LTD is an active private limited company, incorporated on 5 December 2023. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Clavering Avenue, London. The company's next accounts are due on 5 September 2025, and fall under the accounts category: No Accounts Filed. VEND SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15330435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 16 CLAVERING AVENUE
Post TownLONDON
CountryENGLAND
PostcodeSW13 8DY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date05/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date18/12/2024
Last Made Up DateNot available

Return

Next Due Date02/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
VEND SOLUTIONS LTD

Directors

(The company's officers)
MR RONAN WILLIAM JUDE HARVEY-KELLY
(~25 year old British national)
6 CLAVERING AVENUE, LONDON, SW13 8DY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2023
MR GLENN KELLER
(~26 year old Belgian national)
APARTMENT 103 AVANTGARDE TOWER 1 AVANTGARDE PLACE, LONDON, E1 6GS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/12/2023
MS KATHARINE JANE SPOONER
(~30 year old British national)
THE PROW 1 WILDER WALK, 7TH FLOOR, LONDON, W1B 5AP, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE AND GROWTH INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2024

Shareholders

(Persons of Significant Control)
Mr Ronan William Jude Harvey-Kelly
(~25 year old British national)
6, Clavering Avenue, London, SW13 8DY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/12/2023
Mr Glenn Keller
(~26 year old Belgian national)
Apartment 103 Avantgarde Tower, 1 Avantgarde Place, London, E1 6GS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/12/2023

Connections

(Shared officers)
  • MS KATHARINE JANE SPOONER
THE BRIDGE CENTRAL
  • KATHARINE SPOONER
YARDLINK LTD
  • MS KATHARINE SPOONER
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)

VEND SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, SW13 8DY.

Map of VEND SOLUTIONS LTD at local scale
Map of VEND SOLUTIONS LTD at local scale
Map of VEND SOLUTIONS LTD at district scale
Map of VEND SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 8DY

Other companies with registered offices in SW13 8DY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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