Introduction
Watch Company
V
VEGEN INVESTMENTS LTD
VEGEN INVESTMENTS LTD is an active company incorporated on 27 October 2016 with the registered office located in Loughton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. VEGEN INVESTMENTS LTD was registered 9 years ago.(SIC: 64304)
Status
active
Active since 9 years ago
Company No
10449328
LTD Company
Age
9 Years
Incorporated 27 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
119 High Road Loughton, IG10 4LT,
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDSTEIN, Vincent Daniel
ActiveHigh Road, LoughtonIG10 4LT
Born May 1960
Director
Appointed 27 Oct 2016
GOLDSTEIN, Vincent Daniel
High Road, LoughtonIG10 4LT
Born May 1960
Director
27 Oct 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The V Fund Group Limited
ActiveButler House, LondonW1T 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2018
The V Fund Group Limited
Butler House, LondonW1T 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2018
Active
The Vfund Ltd
CeasedYork Hill, Loughton
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2016
Ceased 31 Oct 2018
The Vfund Ltd
York Hill, Loughton
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2016
Ceased 31 Oct 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
25 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 January 2025
30 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 December 2021
1 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 December 2020
19 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2020
24 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2018
24 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2018
31 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 October 2017