VENDMATIC LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Vendmatic Ltd. The company was founded 4 years ago and was given the registration number 12821253. The firm's registered office is in UXBRIDGE. You can find them at Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, Middlesex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
Company Information
| Name | : | VENDMATIC LTD |
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| Company Number | : | 12821253 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 August 2020 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
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Office Address & Contact
| Registered Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, Middlesex, United Kingdom, UB9 4HA |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit A, Rear Of Cambrai House, Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA | Director | 11 September 2020 | Active |
| Unit A, Rear Of Cambrai House, Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA | Director | 18 August 2020 | Active |
| Unit A, Rear Of Cambrai House, Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA | Director | 11 September 2020 | Active |
People with Significant Control
| Mr Andrew Deacon |
| Notified on | : | 21 January 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Veronica Del Malvo |
| Notified on | : | 21 January 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Andrew Deacon |
| Notified on | : | 20 January 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Dennis Hammond |
| Notified on | : | 20 January 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Veronica Del Malvo |
| Notified on | : | 17 January 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christian Del Malvo |
| Notified on | : | 17 January 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House Willets Lane, Denham, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Christian Del Malvo |
| Notified on | : | 18 August 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1972 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit A, Rear Of Cambrai House, Willets Lane, Uxbridge, United Kingdom, UB9 4HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)