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Vat Systems Limited

Vat Systems Limited is an active company incorporated on 10 November 2004 with the registered office located in . Vat Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05282525
Private limited company
Age
20 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
100 Liverpool Street
London
EC2M 2AT
England
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 5th Floor 86 Jermyn Street London SW1Y 6AW
Telephone
02078391252
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Mar 1967
Director • Director Of Tax Consultancy • Portuguese • Lives in Portugal • Born in Nov 1985
Director • American • Lives in United States • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryan Tax Services UK Limited
George Brinton Ryan, Michelmores Secretaries Limited, and 2 more are mutual people.
Active
Granted Consultancy Limited
Jon Charles Sweet, George Brinton Ryan, and 2 more are mutual people.
Active
Research & Development Tax Solutions Limited
George Brinton Ryan, Michelmores Secretaries Limited, and 2 more are mutual people.
Active
Research & Development Tax Solutions (Holdings) Limited
George Brinton Ryan, Michelmores Secretaries Limited, and 2 more are mutual people.
Active
Catax Solutions Ltd
George Brinton Ryan, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
Fast Track Sme Ltd
George Brinton Ryan, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
Tax Consultancy Services Limited
George Brinton Ryan, Michelmores Secretaries Limited, and 1 more are mutual people.
Active
CVS (Commercial Valuers & Surveyors) Limited
Michelmores Secretaries Limited and Thomas Ruthven Shave are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£497.31K
Increased by £251.15K (+102%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£789.53K
Increased by £323.91K (+70%)
Total Liabilities
-£764.73K
Increased by £468.89K (+158%)
Net Assets
£24.8K
Decreased by £144.98K (-85%)
Debt Ratio (%)
97%
Increased by 33.32% (+52%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Virginia Buckner Kissling Resigned
6 Months Ago on 25 Feb 2025
Mrs Mariana Tavares Pessoa Principe Ferreira Goncalves Da Rocha Appointed
6 Months Ago on 25 Feb 2025
Jon Charles Sweet Resigned
6 Months Ago on 25 Feb 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Mr Thomas Ruthuen Shave Appointed
8 Months Ago on 6 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Michelmores Secretaries Limited Appointed
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
George Brinton Ryan (PSC) Appointed
6 Years Ago on 11 Dec 2018
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Documents
Second filing of Confirmation Statement dated 19 June 2021
Submitted on 19 Jun 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 19 Jun 2025
Termination of appointment of Virginia Buckner Kissling as a director on 25 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Thomas Ruthuen Shave as a director on 6 January 2025
Submitted on 4 Mar 2025
Termination of appointment of Jon Charles Sweet as a director on 25 February 2025
Submitted on 4 Mar 2025
Appointment of Mrs Mariana Tavares Pessoa Principe Ferreira Goncalves Da Rocha as a director on 25 February 2025
Submitted on 4 Mar 2025
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 100 Liverpool Street London EC2M 2AT on 13 January 2025
Submitted on 13 Jan 2025
Notification of George Brinton Ryan as a person with significant control on 11 December 2018
Submitted on 10 Jan 2025
Withdrawal of a person with significant control statement on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Michelmores Secretaries Limited as a secretary on 2 December 2024
Submitted on 9 Jan 2025
Repayment History
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