Company information:
V.Gan Limited (No: 11452491)
Address: 14 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2018
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MARCEL BORDON ( DOB: Aug-1954 From: Jan-2020 )
Current Director: DAVID BORDON ( DOB: Aug-1958 From: Jan-2020 )
Current Director: MICHAEL BORDON ( DOB: Aug-1958 From: Jan-2020 )
Current Director: DERRICK VINCENT HOYLE ( DOB: Jan-1972 From: Jan-2020 )
Resigned Director: ANN ELIZABETH WALTERS ( DOB: Mar-1956 From: Jul-2018 To: Jan-2020 )
Persons of Significant Control:
L.M.S. Nominees Limited, 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-06, Ceased: 2018-07-07)
Mr Derrick Vincent Hoyle, 6 Lammas Close, Longwick, Princess Risborough, Buckinghamshire, HP27 9FW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-14)
Mr Marcel Bordon, C/O Twinmar Tech Limited Maxted Road, Hemel Hempstead, Hertfordshire, UB10 9BL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-07-07)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 1 | 200 | 200 | 81,960 | 122,239 | 1.0,200.0,200.0,81960.0,122239.0 |
| Net current assets (liabilities) | 1 | 200 | 200 | 46,621 | -97,674 | 1.0,200.0,200.0,46621.0,-97674.0 |
| Equity / share capital and reserves | 1 | 200 | 200 | 143 | -136,163 | 1.0,200.0,200.0,143.0,-136163.0 |