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Vendavo UK Limited

Vendavo UK Limited is an active company incorporated on 28 February 2006 with the registered office located in . Vendavo UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05724979
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
07429876120
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1963
Director • British • Lives in UK • Born in Apr 1981
Director • VP & General Manager • French • Lives in UK • Born in Sep 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£112K
Decreased by £49K (-30%)
Turnover
£20.67M
Increased by £1.48M (+8%)
Employees
244
Decreased by 9 (-4%)
Total Assets
£14.57M
Increased by £1.3M (+10%)
Total Liabilities
-£6.02M
Increased by £571K (+10%)
Net Assets
£8.55M
Increased by £727K (+9%)
Debt Ratio (%)
41%
Increased by 0.26% (+1%)
Latest Activity
Mr Deon Kotze Appointed
5 Months Ago on 2 Jun 2025
Seyed Amir Amirrezvani Resigned
5 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Notification of PSC Statement
7 Months Ago on 17 Mar 2025
Vendavo Inc (PSC) Resigned
8 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mrs Sian Elisabeth Story Appointed
1 Year 8 Months Ago on 8 Mar 2024
Kristin Ann Thielking Resigned
1 Year 8 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Deon Kotze as a director on 2 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Seyed Amir Amirrezvani as a director on 2 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 17 Mar 2025
Notification of a person with significant control statement
Submitted on 17 Mar 2025
Cessation of Vendavo Inc as a person with significant control on 13 March 2025
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of Kristin Ann Thielking as a director on 8 March 2024
Submitted on 11 Mar 2024
Appointment of Mrs Sian Elisabeth Story as a director on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Repayment History
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