Vend Luxe Ltd.
Company Profile
live
MicroVend Luxe Ltd.
12112068•Private Limited With Share Capital
75 Grosvenor Street, London, W1K3JS
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Incorporated
19/07/2019
Company Age
6 years
Directors
4
Employees
25
SIC Code
47750
Risk
moderate risk
Company Overview
Registration, classification & business activity
Vend Luxe Ltd. (12112068) is a private limited with share capital incorporated on 19/07/2019 (6 years old) and registered in london, W1K3JS. The company operates under SIC code 47750 and is classified as Micro.
Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 19/07/2019
W1K3JS
25 employees
Financial Overview
Total Assets
£849.7K
Liabilities
£1.73M
Net Assets
£-879.5K
Est. Turnover
£1.15M
AI Estimated
Unreported
Cash
£387.0K
Key Metrics
25
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
32
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Resolution
Category:Resolution
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Incorporation Company
Category:Incorporation
Date:19-07-2019
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/04/2025
Latest Accounts31/12/2024
Trading Addresses
15 Sackville Street, London, W1S3DN
75 Grosvenor Street, London, W1K3JSRegistered
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Contact
01616833100editor@omnibus-society.orginfo@omnibus-society.orgomnibus-society.org
75 Grosvenor Street, London, W1K3JS