Vs1 Business Services (europe) Ltd.. net worth, address, company information. Free

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Vs1 Business Services (Europe) Ltd. (registration number 06749540) is a private limited company legally formed on 2008-11-14. The company has its registered office at 63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE. Having undergone a change in 2016-04-06, the previous name the business used was Vs1 Payment Services Ltd. Vs1 Business Services (Europe) Ltd. is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Vs1 Business Services (europe) Ltd.
Number	06749540
Date of Incorporation:	2008-11-14
End of financial year:	30 November
Address:	63/66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned firm, we can name: Wen Y. (in the company from 01 February 2011). The official register lists 1 person of significant control - Wenjun Y., a solitary person in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2022-11-30
Current Assets	52,273	40,398	66,389	48,514	52,107	54,958	15,060	40,246	-
Fixed Assets	25,030	31,901	24,294	16,766	9,864	5,839	4,579	3,599	-
Intangible Fixed Assets	9,600	16,800	12,000	7,200	2,400	-	-	-	-
Shareholder Funds	74,151	72,299	73,611	62,480	56,162	53,157	-20,609	-	-
Tangible Fixed Assets	15,430	15,101	12,294	9,566	7,464	5,839	4,579	-	-
Total Assets Less Current Liabilities	74,151	72,299	73,611	62,480	56,162	53,157	-20,609	13,286	-
Number Shares Allotted	-	-	52,963	52,963	52,963	52,963	-	-	67,037

People with significant control

Wenjun Y.

28 May 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Change of registered address from PO Box 4385 06749540 - Companies House Default Address Cardiff CF14 8LH on Thu, 7th Sep 2023 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE filed on: 7th, September 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from PO Box 4385 06749540 - Companies House Default Address Cardiff CF14 8LH on Thu, 7th Sep 2023 to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE filed on: 7th, September 2023 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 9th, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 7th, December 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 30th, August 2021 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Kingfisher House, 21 Elmfield Road, Elmfield Road Bromley BR1 1LT England on Wed, 24th Feb 2021 to 63/66 Hatton Garden London EC1N 8LE filed on: 24th, February 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 63/66 Hatton Garden London EC1N 8LE England on Wed, 24th Feb 2021 to 63/66 Hatton Garden Fifth Floor, Suit 23 London EC1N 8LE filed on: 24th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 3rd, February 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Wed, 25th Sep 2019 filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from 20 Wenlock Road London N1 7GU England on Mon, 23rd Sep 2019 to Kingfisher House, 21 Elmfield Road, Elmfield Road Bromley BR1 1LT filed on: 23rd, September 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 5th Apr 2019: 160000.00 GBP filed on: 5th, April 2019 \| capital	Free Download (3 pages)
(CH01) On Mon, 25th Mar 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 21st, March 2019 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Nov 2018 filed on: 20th, January 2019 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Tue, 16th Jan 2018: 92963.00 GBP filed on: 15th, February 2018 \| capital	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Nov 2017 filed on: 14th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 8th, January 2017 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from 145-157 st. John Street London EC1V 4PY on Wed, 14th Sep 2016 to 20 Wenlock Road London N1 7GU filed on: 14th, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 28th May 2016 filed on: 25th, June 2016 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 6th Apr 2016 filed on: 6th, April 2016 \| resolution	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 28th May 2015 filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 13th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 28th May 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 4th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 28th May 2013 filed on: 17th, June 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Fri, 12th Apr 2013. Old Address: 145-157 St. John Street London EC1V 4PY filed on: 12th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 4th, February 2013 \| accounts	Free Download (5 pages)
(SH01) Capital declared on Fri, 25th May 2012: 52963.00 GBP filed on: 28th, May 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 28th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 29th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 14th Nov 2011 filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 7th Nov 2011: 47667.00 GBP filed on: 18th, November 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(CH01) On Wed, 17th Aug 2011 director's details were changed filed on: 17th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 14th Nov 2010 filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
(AP01) On Wed, 2nd Feb 2011 new director was appointed. filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 2nd Feb 2011 filed on: 2nd, February 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 20th Jan 2011 new director was appointed. filed on: 20th, January 2011 \| officers	Free Download (2 pages)
(AP01) On Tue, 14th Dec 2010 new director was appointed. filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Dec 2010 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 14th Dec 2010 filed on: 14th, December 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on Tue, 23rd Mar 2010. Old Address: Elliot House 10-12 Allington Street London SW1E 5EH filed on: 23rd, March 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 14th Nov 2009 filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On Thu, 3rd Dec 2009 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Tue, 17th Nov 2009. Old Address: 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom filed on: 17th, November 2009 \| address	Free Download (1 page)
(288b) On Fri, 17th Jul 2009 Appointment terminated director filed on: 17th, July 2009 \| officers	Free Download (1 page)
(288a) On Tue, 14th Jul 2009 Director appointed filed on: 14th, July 2009 \| officers	Free Download (1 page)
(288a) On Fri, 9th Jan 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed VS1-psp LIMITEDcertificate issued on 25/11/08 filed on: 21st, November 2008 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2008 \| incorporation	Free Download (15 pages)

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