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Vendease Limited (reg no 05142056) is a private limited company established on 2004-06-01. This firm was registered at Unit 14, Cranleigh Mews, London SW11 2QL. Vendease Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Vendease Limited
Number	05142056
Date of Incorporation:	Tuesday 1st June 2004
End of financial year:	31 December
Address:	Unit 14, Cranleigh Mews, London, SW11 2QL
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: David B. (appointed on 01 June 2004), Jonathan H. (appointment date: 01 June 2004). 1 secretary is there in the company: Jonathan H. (appointed on 01 June 2004). The Companies House reports 2 persons of significant control, namely: Jonathan H. has 1/2 or less of shares, 1/2 or less of voting rights, David B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	118,422	173,334	198,003	192,352	150,098	193,887	259,025	244,315	218,280	207,371	343,150
Fixed Assets	196,400	259,373	291,397	348,993	376,744	-	489,564	569,580	558,526	652,215	760,812
Total Assets Less Current Liabilities	216,158	239,271	296,497	339,144	311,102	324,692	398,035	483,050	501,527	485,064	581,174
Intangible Fixed Assets	1	1	1	1	-	-	-	-	-	-	-
Number Shares Allotted	-	30,000	30,000	30,000	-	-	-	-	-	-	-
Shareholder Funds	188,846	195,819	236,938	249,763	-	-	-	-	-	-	-
Tangible Fixed Assets	196,399	259,372	291,396	348,992	-	-	-	-	-	-	-

People with significant control

Jonathan H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

David B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, April 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 20th, June 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/06/01 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2016/06/20 capital
(AAMD) Data of amended total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/06/01 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/06/01 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 30000.00 GBP is the capital in company's statement on 2014/06/17 capital
(AR01) Annual return drawn up to 2013/06/01 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/11/30 filed on: 1st, October 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/01 with full list of members filed on: 13th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/11/30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2010/11/30 filed on: 19th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/06/01 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/11/30 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/06/01 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/11/30 filed on: 14th, August 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(287) Registered office changed on 31/03/2009 from 53 frewin road wandsworth london SW18 3LR filed on: 31st, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/2009 from 5 hillview road london NW7 1AJ filed on: 23rd, February 2009 \| address	Free Download (1 page)
(363a) Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/11/30 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/11/30 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/10 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/07/21 with shareholders record filed on: 21st, July 2006 \| annual return	Free Download (2 pages)
(123) £ nc 10100/40000 01/08/05 filed on: 20th, July 2006 \| capital	Free Download (2 pages)
(123) £ nc 10100/40000 01/08/05 filed on: 20th, July 2006 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/11/30 filed on: 19th, July 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 24/05/06 from: empire house, empire way wembley middlesex HA9 0EW filed on: 24th, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/05/06 from: empire house, empire way wembley middlesex HA9 0EW filed on: 24th, May 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 6th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 10000 shares on 2005/02/09. Value of each share 1 £, total number of shares: 10002. filed on: 4th, July 2005 \| capital	Free Download (1 page)
(123) £ nc 100/10100 01/02/05 filed on: 4th, July 2005 \| capital	Free Download (1 page)
(88(2)R) Alloted 10000 shares on 2005/02/09. Value of each share 1 £, total number of shares: 10002. filed on: 4th, July 2005 \| capital	Free Download (1 page)
(123) £ nc 100/10100 01/02/05 filed on: 4th, July 2005 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, June 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 1st, June 2004 \| incorporation	Free Download (19 pages)

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