VENDCROWN LIMITED

Active - Accounts Filed

General Information

NAME
VENDCROWN LIMITED

COMPANY NUMBER
03208019

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
05/06/1996 (27 years and 5 months old)

WEBSITE
http://premiumcredit.com

CONFIRMATION STATEMENT MADE UP TO
05/06/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ERMYN HOUSE ERMYN WAY
LEATHERHEAD
KT22 8UX

TRADING ADDRESSES

Ermyn Way
Leatherhead
Surrey
KT22 8UX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50.7M

TOTAL LIABILITIES

£8.4M

0.87%

NET ASSETS

£50.7M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIZZEN BIDCO LIMITED	Active - Accounts Filed	View Report
VENDCROWN LIMITED	Active - Accounts Filed	View Report
PREMIUM CREDIT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/09/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Rebecca Helen Hunter (928155444) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about VENDCROWN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50.7M

TOTAL LIABILITIES

£8.4M

0.87%

NET ASSETS

£50.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

33

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIZZEN BIDCO LTD	Owned: 100.00 %	Shares: 16,258,180	Price per share: £0.00	Total Value: £16,258.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Phillip Chapman 22/10/2018 - Present (5 years and 1 months) Born in Nov 1969 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Elizabeth Sarah Annys 29/11/2018 - Present (5years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Tara Jane Waite 13/06/2019 - Present (4 years and 5 months) Born in Feb 1975 (age: 48)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Joseph Knoll 09/11/2022 - Present (1years) Born in Oct 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
Victor Ho-Yeong Na 09/11/2022 - Present (1years) Born in Apr 1987 (age: 36)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIZZEN BONDCO LTD	N/A	N/A
MIZZEN MEZZCO 2 LIMITED	Active - Accounts Filed	View Report
MIZZEN BIDCO LIMITED	Active - Accounts Filed	View Report
VENDCROWN LIMITED	Active - Accounts Filed	View Report
PREMIUM CREDIT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/09/2023	Event: New Accounts filed
Date: 13/06/2023	Event: New Confirmation Statement filed
Date: 24/11/2022	Event: Rebecca Helen Hunter (928155444) has left the board
Date: 24/11/2022	Event: New Board Member Victor Na (930249978) Appointed
Date: 24/11/2022	Event: New Board Member Joseph Knoll (920987940) Appointed
Date: 03/05/2022	Event: New Accounts filed
Date: 18/02/2022	Event: Anthony Santospirito (919394221) has left the board
Date: 18/02/2022	Event: New Board Member Rebecca Helen Abrey (928155444) Appointed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: Thomas Woolgrove (920456667) has left the board
Date: 28/06/2019	Event: New Board Member Tara Jane Waite (925650370) Appointed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 06/06/2019	Event: New Accounts filed
Date: 17/12/2018	Event: Charleen Cutler (923616424) has left the board
Date: 17/12/2018	Event: New Company Secretary Elizabeth Sarah Annys (925344481) Appointed
Date: 12/11/2018	Event: New Board Member Andrew Phillip Chapman (925230396) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 27/06/2018	Event: Nayan Kisnadwala (923968452) has left the board
Date: 27/06/2018	Event: New Board Member Anthony Santospirito (919394221) Appointed
Date: 22/06/2018	Event: New Confirmation Statement filed
Date: 03/11/2017	Event: Maxim Devin Crewe (916182974) has left the board
Date: 03/11/2017	Event: New Board Member Nayan Kisnadwala (923968452) Appointed
Date: 03/11/2017	Event: John Reeve (900597855) has left the board
Date: 03/11/2017	Event: Peter Anthony Colin Catterall (906706963) has left the board
Date: 03/11/2017	Event: Anthony Santospirito (919394221) has left the board
Date: 03/11/2017	Event: Christopher Stephen Burke (907893761) has left the board
Date: 03/11/2017	Event: David Thomas Mcaree Young (909978082) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 02/08/2017	Event: Jasan Fitzpatrick (918828719) has left the board
Date: 02/08/2017	Event: New Company Secretary Charleen Cutler (923616424) Appointed
Date: 09/06/2017	Event: New Annual Return filed
Date: 02/11/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 03/02/2016	Event: New Board Member Thomas Woolgrove (920456667) Appointed
Date: 03/02/2016	Event: New Board Member Thomas Woolgrove (920456667) Appointed
Date: 03/02/2016	Event: Thomas Woolgrove (920456651) has left the board
Date: 03/02/2016	Event: Thomas Woolgrove (920456651) has left the board
Date: 29/01/2016	Event: New Board Member Thomas Woolgrove (920456651) Appointed
Date: 29/01/2016	Event: New Board Member Thomas Woolgrove (920456651) Appointed
Date: 26/01/2016	Event: New Board Member David Thomas Mcaree Young (909978082) Appointed
Date: 07/01/2016	Event: Andrew Spencer Doman (913161888) has left the board
Date: 18/11/2015	Event: Laurel Claire Powers-Freeling (917496709) has left the board
Date: 20/09/2015	Event: New Accounts filed
Date: 16/06/2015	Event: New Annual Return filed
Date: 24/03/2015	Event: Christopher Stephen Burke (919576837) has left the board

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VENDCROWN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50.7M

£8.4M

£50.7M

People Overview

4

33

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50.7M

£8.4M

£50.7M

Accounts

People Overview

4

33

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™