VEGANEST LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Trochidis, Charalampos
Employee born in May 1978
Individual (1 offspring)
Officer
2023-06-30 ~ dissolved
OF - Director → CIF 0
2
Botella Gomez Acebo, Javier
General Manager born in July 1979
Individual (2 offsprings)
Officer
2024-07-17 ~ dissolved
OF - Director → CIF 0

Ceased 11

1
Morley, Timothy James
Finance Director born in December 1977
Individual (5 offsprings)
Officer
2021-03-11 ~ 2022-06-22
OF - Director → CIF 0
2
Constantinides, Constantinos
Businessman born in July 1949
Individual (6 offsprings)
Officer
2016-03-18 ~ 2018-11-02
OF - Director → CIF 0
3
Guha, Damian Sankar
Managing Director born in May 1972
Individual (5 offsprings)
Officer
2021-03-11 ~ 2022-03-17
OF - Director → CIF 0
4
Forsman, Anneli Sofia Elisabet
General Manager born in March 1977
Individual
Officer
2022-03-17 ~ 2024-07-17
OF - Director → CIF 0
5
Tichbon, Peter Anthony
Managing Director born in October 1965
Individual (2 offsprings)
Officer
2022-06-22 ~ 2023-01-25
OF - Director → CIF 0
6
Orchard, Simon
Uk Interim Sales Director born in March 1976
Individual (3 offsprings)
Officer
2018-11-02 ~ 2020-01-15
OF - Director → CIF 0
7
Mr Nikolaos Tsakalof
Born in December 1966
Individual
Person with significant control
2016-04-06 ~ 2018-02-23
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
8
Unna, Francisco Javier Tena
Finance Director born in January 1975
Individual
Officer
2020-01-15 ~ 2021-03-11
OF - Director → CIF 0
9
Misailidis, Anthimos
Chief Executive born in December 1976
Individual
Officer
2020-01-15 ~ 2023-06-30
OF - Director → CIF 0
10
Barratt, Anthony William
Solicitor born in July 1977
Individual (3 offsprings)
Officer
2020-01-15 ~ 2021-03-11
OF - Director → CIF 0
11
Monachos, Themistoklis
Businessman born in October 1966
Individual
Officer
2016-03-18 ~ 2020-01-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Average Number of Employees

32021-01-01 ~ 2021-12-31

32020-01-01 ~ 2020-12-31

Property, Plant & Equipment

1,728 GBP2020-12-31

Fixed Assets

1,728 GBP2020-12-31

Debtors

Current

119,971 GBP2021-12-31

668,129 GBP2020-12-31

Cash at bank and in hand

1,032,613 GBP2021-12-31

647,046 GBP2020-12-31

Current Assets

1,152,584 GBP2021-12-31

1,315,175 GBP2020-12-31

Creditors

Current, Amounts falling due within one year

-11,784 GBP2021-12-31

Net Current Assets/Liabilities

1,140,800 GBP2021-12-31

1,134,851 GBP2020-12-31

Total Assets Less Current Liabilities

1,140,800 GBP2021-12-31

1,136,579 GBP2020-12-31

Net Assets/Liabilities

1,140,800 GBP2021-12-31

1,136,579 GBP2020-12-31

Equity

Called up share capital

2 GBP2021-12-31

2 GBP2020-12-31

Retained earnings (accumulated losses)

1,140,798 GBP2021-12-31

1,136,577 GBP2020-12-31

Equity

1,140,800 GBP2021-12-31

1,136,579 GBP2020-12-31

Property, Plant & Equipment - Depreciation rate used

Computers

332021-01-01 ~ 2021-12-31

Intangible Assets - Gross Cost

Computer software

6,300 GBP2020-12-31

Property, Plant & Equipment - Gross Cost

Computers

4,682 GBP2020-12-31

Property, Plant & Equipment - Other Disposals

Computers

-4,682 GBP2021-01-01 ~ 2021-12-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Computers

2,954 GBP2020-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers, Owned/Freehold

1,149 GBP2021-01-01 ~ 2021-12-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Computers

-4,103 GBP2021-01-01 ~ 2021-12-31

Property, Plant & Equipment

Computers

1,728 GBP2020-12-31

Amounts Owed by Group Undertakings

Current

640,855 GBP2020-12-31

Other Debtors

Current

7,093 GBP2021-12-31

25,644 GBP2020-12-31

Prepayments/Accrued Income

Current

112,878 GBP2021-12-31

1,630 GBP2020-12-31

Trade Creditors/Trade Payables

Current

2,262 GBP2021-12-31

49,979 GBP2020-12-31

Corporation Tax Payable

Current

1,222 GBP2021-12-31

115,874 GBP2020-12-31

Taxation/Social Security Payable

Current

4,421 GBP2020-12-31

Other Creditors

Current

1,750 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

8,300 GBP2021-12-31

8,300 GBP2020-12-31

Creditors

Current

11,784 GBP2021-12-31

180,324 GBP2020-12-31

VEGANEST LTD
Info
Registered number 10072065
Lynton House, 7-12 Tavistock Square, London WC1H 9LT
PRIVATE LIMITED COMPANY incorporated on 2016-03-18 and dissolved on 2024-11-12 (8 years 7 months). The company status is Dissolved.
The last date of confirmation statement was made at 2023-03-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.