VFDNET LTD - LONDON
| Company Profile | Company Filings |
Overview
VFDNET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VFDNET LTD was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228649. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VFDNET LTD was incorporated 19 years ago on 13/09/2004 and has the registered number: 05228649. The accounts status is DORMANT and accounts are next due on 30/06/2024.
VFDNET LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THIRD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DAVID SHAND | May 1962 | British | Director | 2023-04-11 | CURRENT |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2004-09-13 UNTIL 2006-10-15 | RESIGNED | ||
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Nominee Director | 2006-10-16 UNTIL 2016-10-19 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2004-09-13 UNTIL 2006-10-15 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Nominee Secretary | 2006-10-16 UNTIL 2016-10-19 | RESIGNED | ||
| @UK DORMANT COMPANY SECRETARY LIMITED | Corporate Secretary | 2016-10-19 UNTIL 2023-04-11 | RESIGNED | ||
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2015-09-01 UNTIL 2016-10-19 | RESIGNED |
| MRS ALICE LEYLAND | Mar 1954 | British | Director | 2016-10-19 UNTIL 2023-04-11 | RESIGNED |
| MR ANDREW DONALD GOODFELLOW | Oct 1979 | British | Director | 2010-09-22 UNTIL 2015-09-01 | RESIGNED |
| @UK DORMANT COMPANY DIRECTOR LIMITED | Corporate Director | 2016-10-19 UNTIL 2023-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James David Shand | 2023-04-11 | 5/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| @Uk Dormant Company Director Limited | 2016-09-13 - 2023-04-11 | Reading | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VFDNET LTD | 2023-07-20 | 30-09-2022 | £1 equity |
| VFDNET LTD - Dormant Accounts 30 September 2021 | 2021-10-01 | 30-09-2021 | £1 Cash |
| VFDNET LTD - Dormant Accounts 30 September 2019 | 2019-10-01 | 30-09-2019 | £1 Cash |
| Dormant Company Accounts - VFDNET LTD | 2018-10-06 | 30-09-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - VFDNET LTD | 2017-10-04 | 30-09-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - VFDNET LTD | 2016-11-23 | 30-09-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - VFDNET LTD | 2015-11-17 | 30-09-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - VFDNET LTD | 2014-11-28 | 30-09-2014 | £1 Cash £1 equity |