Vandashield Limited LONDON


Vandashield started in year 2004 as Private Limited Company with registration number 05307155. The Vandashield company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Devonshire House. Postal code: W1W 5DR.

The company has one director. Mark M., appointed on 10 May 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vandashield Limited Address / Contact

Office Address Devonshire House
Office Address2 1 Devonshire Street
Town London
Post code W1W 5DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05307155
Date of Incorporation Tue, 7th Dec 2004
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Mark M.

Position: Director

Appointed: 10 May 2011

Jacobus V.

Position: Director

Appointed: 14 April 2008

Resigned: 10 May 2011

Cathelijne K.

Position: Secretary

Appointed: 14 April 2008

Resigned: 10 May 2011

Cathelijne K.

Position: Director

Appointed: 14 April 2008

Resigned: 10 May 2011

Maurice G.

Position: Secretary

Appointed: 07 December 2004

Resigned: 14 April 2008

Maurice G.

Position: Director

Appointed: 07 December 2004

Resigned: 14 April 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 December 2004

Resigned: 07 December 2004

Mark M.

Position: Director

Appointed: 07 December 2004

Resigned: 14 April 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 2004

Resigned: 07 December 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Maurice G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights.

Maurice G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 608 3771 678 2671 643 5121 550 545
Current Assets4 680 3815 012 9694 835 0184 931 285
Debtors3 072 0043 334 7023 191 5063 380 740
Other Debtors2 993 2503 255 9483 173 2703 300 598
Other
Corporation Tax Payable   3 262
Corporation Tax Recoverable78 75478 75418 23680 142
Creditors4 721 7604 500 8374 586 9814 677 653
Increase Decrease In Equity From Share Capital Changes Dividend Payments Related Items 500 000  
Investments Fixed Assets448 462121 081121 081121 081
Net Current Assets Liabilities-41 379512 132248 037253 632
Number Shares Issued Fully Paid100100100100
Other Creditors4 721 7604 500 8374 586 9814 674 391
Other Investments Other Than Loans448 462121 081121 081121 081
Par Value Share 1 1
Profit Loss192 446726 130-264 095 
Total Assets Less Current Liabilities407 083633 213369 118374 713

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 27th, September 2023
Free Download (8 pages)

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