Vanda Services (UK) Ltd in 60-66 Wardour Street LONDON

Vanda Services (UK) Ltd LONDON

Founded in 2003, Vanda Services (UK), classified under reg no. 04921545 is an active company. Currently registered at 6th Floor National House W1F 0TA, London the company has been in the business for twenty one years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Andrew T., appointed on 30 October 2003. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Victoria S.. There were no ex directors.

Vanda Services (UK) Ltd Address / Contact

Office Address	6th Floor National House
Office Address2	60-66 Wardour Street
Town	London
Post code	W1F 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04921545
Date of Incorporation	Fri, 3rd Oct 2003
Industry	Information technology consultancy activities
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Andrew T.

Position: Director

Appointed: 30 October 2003

Victoria S.

Position: Secretary

Appointed: 30 October 2003

Resigned: 26 October 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2003

Resigned: 03 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 October 2003

Resigned: 03 October 2003

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we found, there is Andrew T. This PSC.

Andrew T.

Notified on	3 October 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 23rd, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to October 31, 2022 filed on: 23rd, July 2023	accounts	Free Download (2 pages)
AD01	New registered office address 6th Floor National House 60-66 Wardour Street London W1F 0TA. Change occurred on July 23, 2023. Company's previous address: 3rd Floor National House 60-66 Wardour Street London W1F 0TA. filed on: 23rd, July 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 28th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 29th, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 20th, July 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 24th, July 2019	accounts	Free Download (4 pages)
CH01	On October 1, 2018 director's details were changed filed on: 24th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 8th, August 2018	accounts	Free Download (4 pages)
AD01	New registered office address 3rd Floor National House 60-66 Wardour Street London W1F 0TA. Change occurred on July 25, 2018. Company's previous address: Kings Court, 5th Floor 2-16 Goodge Street London W1T 2QA. filed on: 25th, July 2018	address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 26th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 25th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2015 filed on: 25th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 9th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2014 filed on: 26th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 16th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2013 filed on: 18th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 24th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2012 filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 25th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2011 filed on: 23rd, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2010 filed on: 6th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 15th, July 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, November 2009	accounts	Free Download (4 pages)
CH01	On October 4, 2009 director's details were changed filed on: 8th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 3, 2009 filed on: 8th, October 2009	annual return	Free Download (4 pages)
363a	Period up to October 24, 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 27th, August 2008	accounts	Free Download (4 pages)
288b	On October 29, 2007 Secretary resigned filed on: 29th, October 2007	officers	Free Download (1 page)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
287	Registered office changed on 29/10/07 from: 3RD floor 90 westbourne grove london W2 5RT filed on: 29th, October 2007	address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 3RD floor 90 westbourne grove london W2 5RT filed on: 29th, October 2007	address	Free Download (1 page)
288b	On October 29, 2007 Secretary resigned filed on: 29th, October 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
363a	Period up to October 9, 2006 - Annual return with full member list filed on: 9th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2005 filed on: 14th, August 2006	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2005	officers	Free Download (1 page)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
363a	Period up to October 18, 2005 - Annual return with full member list filed on: 18th, October 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 11th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2004 filed on: 11th, August 2005	accounts	Free Download (9 pages)
287	Registered office changed on 25/05/05 from: 33 clementina road london E10 7LS filed on: 25th, May 2005	address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: 33 clementina road london E10 7LS filed on: 25th, May 2005	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: unit 2A 143-147 brick lane london E1 6SB filed on: 18th, November 2004	address	Free Download (1 page)
287	Registered office changed on 18/11/04 from: unit 2A 143-147 brick lane london E1 6SB filed on: 18th, November 2004	address	Free Download (1 page)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (2 pages)
363s	Period up to October 21, 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (2 pages)
288a	On November 12, 2003 New secretary appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288a	On November 12, 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288a	On November 12, 2003 New secretary appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288a	On November 12, 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288b	On October 10, 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On October 10, 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On October 10, 2003 Secretary resigned filed on: 10th, October 2003	officers	Free Download (1 page)
288b	On October 10, 2003 Director resigned filed on: 10th, October 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2003	incorporation	Free Download (16 pages)