THE VEGAN SOCIETY TRADING INTERNATIONAL LTD
Overview
| Company Name | THE VEGAN SOCIETY TRADING INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12377572 |
| 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 THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is THE VEGAN SOCIETY TRADING INTERNATIONAL LTD located?
| Registered Office Address | Donald Watson House 21 Hylton Street B18 6HJ Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| VEGAN INTERNATIONAL LTD | Dec 24, 2019 | Dec 24, 2019 |
What are the latest accounts for THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||
Termination of appointment of Paras Shah as a director on Jun 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Jacob Samuel Warn as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr David Hedley Gore as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jenifer Mary Vinell as a director on Jun 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paras Shah as a director on Jun 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Danya Young as a secretary on Jun 28, 2025 | 1 pages | TM02 | ||
Appointment of Danya Young as a secretary on Jun 28, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steve Hamon as a director on Sep 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chantelle Adkins as a director on Jun 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donald Lee as a director on May 18, 2024 | 1 pages | TM01 | ||
Termination of appointment of Donald Lee as a secretary on May 18, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from 21 Donald Watson House 21 Hylton Street Birmingham B18 6HJ England to Donald Watson House 21 Hylton Street Birmingham B18 6HJ on Jan 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Registered office address changed from Donald Watson House 34-35 Ludgate Hill Birmingham B3 1EH United Kingdom to 21 Donald Watson House 21 Hylton Street Birmingham B18 6HJ on Jan 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Patrick Kieran Walsh as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Appointment of Mr Donald Lee as a secretary on Nov 23, 2022 | 2 pages | AP03 | ||
Appointment of Mr Donald Lee as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Who are the officers of THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORE, David Hedley | Director | Algernon Road SE13 7AW London 124 England | England | British | 129753520003 | |||||
| WARN, Jacob Samuel | Director | Awkley Lane Tockington BS32 4LP Bristol Glendor England | England | British | 273839310001 | |||||
| JONES, Menna Myfanwy | Secretary | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | 265602780001 | |||||||
| LEE, Donald | Secretary | 21 Hylton Street B18 6HJ Birmingham Donald Watson House England | 303827420001 | |||||||
| VINELL, Jenifer Mary | Secretary | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | 285363230001 | |||||||
| WALSH, Stephen Patrick Kieran, Dr | Secretary | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | 290928140001 | |||||||
| YOUNG, Danya | Secretary | 21 Hylton Street B18 6HJ Birmingham Donald Watson House England | 337444170001 | |||||||
| ADKINS, Chantelle | Director | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | United Kingdom | British | 265602740001 | |||||
| DAVIES, Louise Claire | Director | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | England | British | 226461780001 | |||||
| HAMON, Steve | Director | Sankey Drive Albert Village DE11 8HE Swadlincote 34 England | England | British | 297855790001 | |||||
| JONES, Menna Myfanwy | Director | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | Wales | British | 265602750001 | |||||
| LEE, Donald | Director | 21 Hylton Street B18 6HJ Birmingham Donald Watson House England | United States | Australian | 287565880001 | |||||
| MASTERS, Robert Stephen | Director | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | England | British | 283718730002 | |||||
| SHAH, Paras | Director | 21 Hylton Street B18 6HJ Birmingham Donald Watson House England | England | British | 314930810001 | |||||
| SINGH GILL, Purminder | Director | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | England | British | 291059140001 | |||||
| VINELL, Jenifer Mary | Director | 21 Hylton Street B18 6HJ Birmingham Donald Watson House England | England | British | 199427160001 | |||||
| WALSH, Stephen Patrick Kieran | Director | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | United Kingdom | British | 265602770001 |
Who are the persons with significant control of THE VEGAN SOCIETY TRADING INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Vegan Society | Dec 24, 2019 | 34-35 Ludgate Hill B3 1EH Birmingham Donald Watson House United Kingdom | No | ||||||||||
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Natures of Control
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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