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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.
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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 Dec
⟶
31 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)
Learn more about Vend Solutions Ltd
Contact
Address
6 Clavering Avenue
London
SW13 8DY
England
Same address since
incorporation
Companies in SW13 8DY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
10
Controllers (PSC)
2
Mr Ronan William Jude Harvey-Kelly
Director • PSC • British • Lives in England • Born in Mar 1999
Mr Glenn Keller
Director • PSC • Belgian • Lives in England • Born in Mar 1998
Sameer Singh
Director • Investor • British • Lives in UK • Born in Aug 1984
Katharine Jane Spooner
Director • Venture And Growth Investor • English • Lives in England • Born in Oct 1993
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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