VS1 BUSINESS SERVICES (EUROPE) LTD. - LONDON


Company Profile Company Filings

Overview

VS1 BUSINESS SERVICES (EUROPE) LTD. is a Private Limited Company from LONDON and has the status: Active.
VS1 BUSINESS SERVICES (EUROPE) LTD. was incorporated 15 years ago on 14/11/2008 and has the registered number: 06749540. The accounts status is DORMANT and accounts are next due on 31/08/2024.

VS1 BUSINESS SERVICES (EUROPE) LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

63/66 HATTON GARDEN
LONDON
EC1N 8LE

This Company Originates in : United Kingdom
Previous trading names include:
VS1 PAYMENT SERVICES LTD (until 06/04/2016)
VS1-PSP LIMITED (until 25/11/2008)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WEN JUN YANG Jan 1968 Chinese Director 2011-02-01 CURRENT
MR DOMINIC JAMES EDWARD THORNCROFT Sep 1964 British Director 2009-01-06 UNTIL 2010-11-29 RESIGNED
MR DOMINIC JAMES EDWARD THORNCROFT Sep 1964 British Director 2010-12-13 UNTIL 2019-09-25 RESIGNED
MR CHRISTIAN RUSSELL Mar 1975 British Director 2010-11-24 UNTIL 2011-01-31 RESIGNED
MR LUBIN BETANCOURT REYES Apr 1974 British Director 2008-11-14 UNTIL 2009-07-01 RESIGNED
KEVIN JOSEPH REA Jul 1967 New Zealander Director 2009-07-06 UNTIL 2010-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Wenjun Yang 2017-05-28 1/1968 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELTCASTLE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ASSOCIATION OF UK PAYMENT INSTITUTIONS LONDON ENGLAND Dissolved... 94990 - Activities of other membership organizations n.e.c.
PROCONSULAR LTD WARRINGTON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NEWPORT SERVICES (UK) LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
ZULU CONSULTANCY LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BUNKERPAY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
MANAZIL INVESTMENTS LIMITED IRELAND Dissolved... FULL None Supplied
PASCARN SERVICES LIMITED IRELAND Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VS1 BUSINESS SERVICES (EUROPE) LTD. 2023-08-10 30-11-2022 £22,000 Cash £2,930,571 equity
VS1 Business Services (Europe) Ltd.,Ltd - AccountsLtd - Accounts 2022-12-08 30-11-2021
VS1 Business Services (Europe) Ltd.,Ltd - AccountsLtd - Accounts 2021-08-31 30-11-2020 £22,000 Cash £2,930,571 equity
VS1 Business Services (Europe) Ltd.,Ltd - AccountsLtd - Accounts 2021-02-04 30-11-2019 £35,052 Cash £2,646,130 equity
Micro-entity Accounts - VS1 BUSINESS SERVICES (EUROPE) LTD. 2019-01-22 30-11-2018 £13,286 equity
Micro-entity Accounts - VS1 BUSINESS SERVICES (EUROPE) LTD. 2018-01-16 30-11-2017 £-20,609 equity
Abbreviated Company Accounts - VS1 BUSINESS SERVICES (EUROPE) LTD. 2017-01-10 30-11-2016 £54,958 Cash £53,157 equity
Abbreviated Company Accounts - VS1 PAYMENT SERVICES LTD 2016-01-06 30-11-2015 £52,107 Cash £56,162 equity
Abbreviated Company Accounts - VS1 PAYMENT SERVICES LTD 2015-01-14 30-11-2014 £48,280 Cash £62,480 equity

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