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Vasion Tech Limited

Vasion Tech Limited is an active company incorporated on 26 March 2018 with the registered office located in London, Greater London. Vasion Tech Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11275855
Private limited company
Age
7 years
Incorporated 26 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Same address for the past 7 years
Telephone
020 39003233
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Nov 1974
Director • Ceo • American • Lives in United States • Born in Sep 1979
Mr Jarrett Taylor
PSC • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Decreased by £585.27K (-25%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£3.63M
Decreased by £568.61K (-14%)
Total Liabilities
-£3.71M
Increased by £817.27K (+28%)
Net Assets
-£75.87K
Decreased by £1.39M (-106%)
Debt Ratio (%)
102%
Increased by 33.25% (+48%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr. Michael Shane Callahan Details Changed
11 Months Ago on 20 Sep 2024
Mr. Michael Shane Callahan Details Changed
11 Months Ago on 20 Sep 2024
Mr. Ryan George Wedig Details Changed
11 Months Ago on 20 Sep 2024
Mr Jarrett Taylor (PSC) Details Changed
11 Months Ago on 20 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 20 May 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
New Charge Registered
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Apr 2025
Director's details changed for Mr. Michael Shane Callahan on 20 September 2024
Submitted on 2 Apr 2025
Change of details for Mr Jarrett Taylor as a person with significant control on 20 September 2024
Submitted on 1 Apr 2025
Director's details changed for Mr. Ryan George Wedig on 20 September 2024
Submitted on 1 Apr 2025
Director's details changed for Mr. Michael Shane Callahan on 20 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 25 March 2025 with updates
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 26 Sep 2024
Satisfaction of charge 112758550001 in full
Submitted on 20 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Registration of charge 112758550002, created on 9 May 2024
Submitted on 10 May 2024
Repayment History
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