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Vendcrown Limited
Vendcrown Limited is a liquidation company incorporated on 5 June 1996 with the registered office located in London, Greater London. Vendcrown Limited was registered 29 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year ago
Company No
03208019
Private limited company
Age
29 years
Incorporated
5 June 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 June 2024
(1 year 4 months ago)
Next confirmation dated
5 June 2025
Was due on
19 June 2025
(4 months ago)
Last change occurred
1 year 4 months ago
Accounts
Overdue
Accounts overdue by
387 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2023
Was due on
30 September 2024
(1 year ago)
Learn more about Vendcrown Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Address changed on
12 Mar 2025
(7 months ago)
Previous address was
Companies in SE1 2AF
Telephone
Unreported
Email
Unreported
Website
Premiumcredit.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nikolay Romanovich Skibnevskiy
Director • Investment Professional • Israeli • Lives in UK • Born in Jun 1993
Andrew Phillip Chapman
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1969
Joseph Knoll
Director • Managing Director • American • Lives in UK • Born in Oct 1978
Tara Jane Waite
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1975
Elizabeth Sarah Annys
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premium Credit Limited
Andrew Phillip Chapman, Tara Jane Waite, and 2 more are mutual people.
Active
Platinum Credit Midco Limited
Andrew Phillip Chapman, Tara Jane Waite, and 1 more are mutual people.
Active
Platinum Credit Holdco Limited
Andrew Phillip Chapman, Tara Jane Waite, and 1 more are mutual people.
Active
Precede Capital Partners Limited
Joseph Knoll and Nikolay Romanovich Skibnevskiy are mutual people.
Active
Ageas Services (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Insurance Limited
Tara Jane Waite is a mutual person.
Active
Ageas (UK) Limited
Tara Jane Waite is a mutual person.
Active
Ageas Retail Limited
Tara Jane Waite is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.03M
Increased by £72K (0%)
Total Liabilities
-£8.36M
Increased by £72K (+1%)
Net Assets
£50.67M
Same as previous period
Debt Ratio (%)
14%
Increased by 0.1% (+1%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
7 Months Ago on 12 Mar 2025
Inspection Address Changed
7 Months Ago on 7 Mar 2025
Voluntary Liquidator Appointed
1 Year Ago on 17 Oct 2024
Declaration of Solvency
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Mr Nikolay Romanovich Skibnevskiy Appointed
1 Year 5 Months Ago on 19 May 2024
Victor Ho-Yeong Na Resigned
1 Year 6 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Get Credit Report
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Documents
Register(s) moved to registered inspection location Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 12 Mar 2025
Register inspection address has been changed to Ermyn House Ermyn Way Leatherhead KT22 8UX
Submitted on 7 Mar 2025
Appointment of a voluntary liquidator
Submitted on 17 Oct 2024
Declaration of solvency
Submitted on 17 Oct 2024
Registered office address changed from Ermyn House Ermyn Way Leatherhead KT22 8UX England to 1 More London Place London SE1 2AF on 8 October 2024
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 18 Jun 2024
Statement of capital on 11 June 2024
Submitted on 11 Jun 2024
Statement by Directors
Submitted on 10 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 10 Jun 2024
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Repayment History
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