Introduction
Watch Company
V
VEGAPROP LIMITED
VEGAPROP LIMITED is an active company incorporated on 11 November 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. VEGAPROP LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13737791
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
The Roma Building 32 -38 Scrutton Street London, EC2A 4RQ,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARD, Sarah
Active32 -38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Director
Appointed 11 Nov 2021
BARD, Sarah
32 -38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Director
11 Nov 2021
Active
KRANTZ, Martyn
Active32 -38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
Appointed 11 Nov 2021
KRANTZ, Martyn
32 -38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
11 Nov 2021
Active
SAYER, Hugh Edward Francis
Active32 -38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
Appointed 28 Feb 2023
SAYER, Hugh Edward Francis
32 -38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
28 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Sarah Bard
Active32 -38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2021
Ms Sarah Bard
32 -38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2021
Active
Filing History
11
Description
Type
Date Filed
Document
18 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 July 2023