Company information:
Veyron Bespoke Limited (No: 07239128)
Address: ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Status: Liquidation
Incorporated: 29-Apr-2010
Accounts Next Due: 23-Jun-2021
Next Confirmation Statement Due: 14-Aug-2021
Industry Class: 41100 - Development of building projects
Current Director: DAVID CHRISTOPHER WREN ( DOB: Mar-1957 From: Sep-2019 )
Resigned Director: RICHARD EDWARD GIBBS ( DOB: Oct-1955 From: Jun-2014 To: Nov-2016 )
Resigned Director: COURTNEY HASSARD ( DOB: Mar-1972 From: Apr-2010 To: Jun-2011 )
Resigned Director: JOHN JOSEPH O'NEILL ( DOB: Dec-1974 From: Jun-2011 To: Sep-2019 )
Resigned Director: SIMON JOHN PELLING ( DOB: Jun-1968 From: Apr-2010 To: Jun-2011 )
Resigned Director: ELENA USATAYA ( From: May-2016 To: Aug-2016 )
Resigned Director: DAVID CHRISTOPHER WREN ( DOB: Mar-1957 From: Jun-2014 To: Nov-2014 )
Resigned Director: DAVID WREN ( From: Apr-2010 To: Jan-2011 )
Resigned Secretary: SANDRA SWIFT ( From: Jun-2012 To: Apr-2015 )
Persons of Significant Control:
Mrs Elena Usataya, Allen House 1 Westmead Road, Sutton, Surrey, SM1 4LA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-31)
Mr Maxim Victorovich Demin, Allen House 1 Westmead Road, Sutton, Surrey, SM1 4LA: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-31)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 115,165 | 1 | 115165.0,1.0 |
| Fixed assets / Property, plant and equipment | 115,164 | 115164.0,0.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 4,325,289 | 3,592,129 | 4325289.0,3592129.0 |
| Current assets / Cash at bank and on hand | 563,706 | 418,510 | 563706.0,418510.0 |
| Net current assets (liabilities) | 2,106,094 | -366,812 | 2106094.0,-366812.0 |
| Total assets less current liabilities | 2,221,259 | -366,811 | 2221259.0,-366811.0 |
| Provisions for liabilities, balance sheet subtotal | -1,379,400 | -1,097,945 | -1379400.0,-1097945.0 |
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,379,400 | 1,097,945 | 1379400.0,1097945.0 |
| Net assets (liabilities) | -1,374,268 | -1,464,756 | -1374268.0,-1464756.0 |
| Equity / share capital and reserves | -1,374,268 | -1,464,756 | -1374268.0,-1464756.0 |