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Vend Solutions Ltd

Vend Solutions Ltd is an active company incorporated on 5 December 2023 with the registered office located in London, Greater London. Vend Solutions Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15330435
Private limited company
Age
1 year 9 months
Incorporated 5 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Clavering Avenue
London
SW13 8DY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1999
Director • PSC • Belgian • Lives in England • Born in Mar 1998
Director • Investor • British • Lives in UK • Born in Aug 1984
Director • Venture And Growth Investor • English • Lives in England • Born in Oct 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Durer Ai Ltd
Katharine Jane Spooner and Sameer Singh are mutual people.
Active
Five Kempsford Gardens Limited
Katharine Jane Spooner is a mutual person.
Active
The Bridge Central
Katharine Jane Spooner is a mutual person.
Active
Wam Group Ltd
Katharine Jane Spooner is a mutual person.
Active
Yardlink Ltd
Katharine Jane Spooner is a mutual person.
Active
Howbout Ltd
Sameer Singh is a mutual person.
Active
KJS Lexington Ltd
Katharine Jane Spooner is a mutual person.
Active
LV UK Holding Limited
Katharine Jane Spooner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£913.55K
Turnover
Unreported
Employees
4
Total Assets
£931.47K
Total Liabilities
-£86.04K
Net Assets
£845.43K
Debt Ratio (%)
9%
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Mr Sameer Singh Appointed
1 Month Ago on 22 Jul 2025
Katharine Jane Spooner Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Nov 2024
Ms Katharine Jane Spooner Appointed
1 Year 6 Months Ago on 22 Feb 2024
Incorporated
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Katharine Jane Spooner as a director on 22 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Sameer Singh as a director on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 24 Nov 2024
Second filing of a statement of capital following an allotment of shares on 23 February 2024
Submitted on 5 Jun 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 1 Mar 2024
Memorandum and Articles of Association
Submitted on 27 Feb 2024
Appointment of Ms Katharine Jane Spooner as a director on 22 February 2024
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Incorporation
Submitted on 5 Dec 2023
Repayment History
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