Vat Systems Limited. net worth, address, company information. Free

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Vat Systems Limited (Companies House Registration Number 05282525) is a private limited company started on 2004-11-10. This enterprise is registered at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Having undergone a change in 2005-09-30, the previous name this enterprise used was Optimal Vat Systems Limited. Vat Systems Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Vat Systems Limited
Number	05282525
Date of Incorporation:	2004/11/10
End of financial year:	31 December
Address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the firm, we can name: Benjamin K. (appointed on 31 May 2021), Virginia K. (appointment date: 13 May 2019), George R. (appointed on 13 May 2019). The official register reports 1 person of significant control - Andreas K., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	1,185,473	1,155,837	1,574,329	1,979,756	895,332	942,084	969,215	375,574	1,795,891	630,916	307,853
Total Assets Less Current Liabilities	439,702	275,737	833,960	853,949	753,599	726,703	352,903	428,373	759,924	540,041	456,504
Shareholder Funds	439,702	275,737	430,553	305,309	-	-	-	-	-	-	-

People with significant control

Andreas K.

6 April 2016 - 11 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Extension of current accouting period to December 31, 2021 filed on: 30th, June 2021 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to December 31, 2021 filed on: 30th, June 2021 \| accounts	Free Download (1 page)
(AP01) On May 31, 2021 new director was appointed. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 31, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on December 31, 2020 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
(AP01) On May 13, 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 13, 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 13, 2019 new director was appointed. filed on: 13th, May 2019 \| officers	Free Download (2 pages)
(AR01) Annual return made up to June 20, 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 15th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 10, 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return made up to November 10, 2014 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on November 10, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 13th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to November 10, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
(AA01) Extension of current accouting period to September 30, 2013 filed on: 12th, July 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, November 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 10, 2012 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 6th, January 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 10, 2011 with full list of members filed on: 10th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 29th, December 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to November 10, 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (3 pages)
(AA01) Current accounting reference period shortened from December 31, 2009 to June 30, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
(CH04) Secretary's name changed on November 16, 2009 filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 10, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, June 2009 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 20th, March 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to November 21, 2008 filed on: 21st, November 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 14, 2007 filed on: 14th, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
(287) Registered office changed on 08/08/07 from: 5TH floor 86 jermyn street london SW1Y 6AW filed on: 8th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/07 from: 5TH floor 86 jermyn street london SW1Y 6AW filed on: 8th, August 2007 \| address	Free Download (1 page)
(288a) On August 8, 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288a) On August 8, 2007 New secretary appointed filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288b) On August 8, 2007 Secretary resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(288b) On August 8, 2007 Secretary resigned filed on: 8th, August 2007 \| officers	Free Download (1 page)
(363s) Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 2, 2007 filed on: 2nd, January 2007 \| annual return	Free Download (6 pages)
(288b) On October 11, 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288b) On October 11, 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
(288a) On October 11, 2006 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(288a) On October 11, 2006 New secretary appointed filed on: 11th, October 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/10/06 from: 3RD floor 314 regents park road finchley london N3 2LT filed on: 11th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 11/10/06 from: 3RD floor 314 regents park road finchley london N3 2LT filed on: 11th, October 2006 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, September 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, September 2006 \| accounts	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, May 2006 \| accounts	Free Download (1 page)
(288b) On February 22, 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On February 22, 2006 New secretary appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/02/06 from: 49 leamington road villas london W11 1HT filed on: 22nd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/02/06 from: 49 leamington road villas london W11 1HT filed on: 22nd, February 2006 \| address	Free Download (1 page)
(288b) On February 22, 2006 Secretary resigned filed on: 22nd, February 2006 \| officers	Free Download (1 page)
(288a) On February 22, 2006 New secretary appointed filed on: 22nd, February 2006 \| officers	Free Download (2 pages)
(363a) Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 30, 2005 filed on: 30th, November 2005 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed optimal vat systems LIMITEDcertificate issued on 30/09/05 filed on: 30th, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed optimal vat systems LIMITEDcertificate issued on 30/09/05 filed on: 30th, September 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 998 shares on June 4, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 998 shares on June 4, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 21st, June 2005 \| capital	Free Download (2 pages)
(288a) On November 11, 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (1 page)
(288a) On November 11, 2004 New director appointed filed on: 11th, November 2004 \| officers	Free Download (1 page)
(288a) On November 11, 2004 New secretary appointed filed on: 11th, November 2004 \| officers	Free Download (1 page)
(288a) On November 11, 2004 New secretary appointed filed on: 11th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 10th, November 2004 \| incorporation	Free Download (11 pages)
(287) Registered office changed on 10/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 10th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 10/11/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 10th, November 2004 \| address	Free Download (1 page)
(288b) On November 10, 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On November 10, 2004 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On November 10, 2004 Secretary resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On November 10, 2004 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On November 10, 2004 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)
(288b) On November 10, 2004 Director resigned filed on: 10th, November 2004 \| officers	Free Download (1 page)

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