VEGAN SUSY LTD
Overview
| Company Name | VEGAN SUSY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06079600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEGAN SUSY LTD?
- Other food services (56290) / Accommodation and food service activities
- Urban planning and landscape architectural activities (71112) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
Where is VEGAN SUSY LTD located?
| Registered Office Address | Downsview House 141 - 143 Station Road East RH8 0QE Oxted Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEGAN SUSY LTD?
| Company Name | From | Until |
|---|---|---|
| EARTHCARE GARDENS LTD | Mar 11, 2020 | Mar 11, 2020 |
| EARTHCARE DESIGN LIMITED | Sep 03, 2007 | Sep 03, 2007 |
| ARTISAN GARDEN DESIGN LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for VEGAN SUSY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for VEGAN SUSY LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for VEGAN SUSY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 02, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Susanne Kern as a person with significant control on Feb 03, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Paul Brian Gauntlett as a person with significant control on Feb 03, 2025 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jan 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Brian Gauntlett on Feb 03, 2025 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from 38 Francis Road Wallington Surrey SM6 9AS England to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on Apr 26, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Susanne Kern as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed earthcare gardens LTD\certificate issued on 20/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 02, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Feb 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VEGAN SUSY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAUNTLETT, Paul Brian | Director | Francis Road SM6 9AS Wallington 38 Surrey England | England | British | 119437450004 | |||||
| KERN, Susanne | Director | Francis Road SM6 9AS Wallington 38 United Kingdom | United Kingdom | British,German | 308367460001 | |||||
| KERN, Susanne Katherina | Secretary | 47b Beatrice Avenue SW16 4UW London | British | 119437510001 | ||||||
| MEADES & COMPANY SECRETARIAL LIMITED | Secretary | The Metro Centre Tolpits Lane WD18 9SB Watford 39 Hertfordshire United Kingdom | 146228560001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of VEGAN SUSY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Susanne Kern | Feb 03, 2025 | 141 - 143 Station Road East RH8 0QE Oxted Downsview House Surrey United Kingdom | No |
Nationality: British,German Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Brian Gauntlett | Apr 06, 2016 | SM6 9AS Wallington 38 Francis Road Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0