Vdc Limited in 100 Fenchurch Street LONDON

Vdc Limited LONDON

Founded in 2001, Vdc, classified under reg no. 04340586 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Niall H., appointed on 14 December 2001. In addition, a secretary was appointed - Sally H., appointed on 14 December 2001. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Vdc Limited Address / Contact

Office Address	4th Floor
Office Address2	100 Fenchurch Street
Town	London
Post code	EC3M 5JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04340586
Date of Incorporation	Fri, 14th Dec 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Sally H.

Position: Secretary

Appointed: 14 December 2001

Niall H.

Position: Director

Appointed: 14 December 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats identified, there is Vdc Group Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vdc Group Ltd

4th Floor 100 Fenchurch Street, London, EC3M 5JD, United Kingdom

Legal authority	Limited Company Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	04322414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, April 2021	accounts	Free Download (6 pages)
CH01	On 2020/10/05 director's details were changed filed on: 5th, October 2020	officers	Free Download (2 pages)
CH03	On 2020/10/05 secretary's details were changed filed on: 5th, October 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 043405860002, created on 2020/02/20 filed on: 21st, February 2020	mortgage	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 21st, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 14th, May 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2017/01/05. New Address: 4th Floor 100 Fenchurch Street London EC3M 5JD. Previous address: Third Floor 111 Charterhouse Street London EC1M 6AW filed on: 5th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/14 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/14 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
CH03	On 2014/11/13 secretary's details were changed filed on: 13th, November 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, August 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 043405860001 filed on: 8th, February 2014	mortgage	Free Download (26 pages)
AR01	Annual return drawn up to 2013/12/14 with full list of members filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/08	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/12/14 with full list of members filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 10th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/14 with full list of members filed on: 14th, December 2011	annual return	Free Download (4 pages)
CH03	On 2011/05/04 secretary's details were changed filed on: 3rd, June 2011	officers	Free Download (2 pages)
CH01	On 2011/05/04 director's details were changed filed on: 3rd, June 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 4th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/14 with full list of members filed on: 15th, December 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 1st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/14 with full list of members filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/15 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 15th, April 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2007/12/14 with shareholders record filed on: 14th, December 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 26th, July 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/12/14 with shareholders record filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/12/14 with shareholders record filed on: 14th, December 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 28th, November 2005	accounts	Free Download (10 pages)
287	Registered office changed on 30/08/05 from: vdc house 4 brandon road london N7 9AA filed on: 30th, August 2005	address	Free Download (1 page)
AA	Full accounts for the period ending 2004/07/31 filed on: 26th, May 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/12/22 with shareholders record filed on: 22nd, December 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 2nd, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/12/10 with shareholders record filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 5th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/03/07 with shareholders record filed on: 7th, March 2003	annual return	Free Download (6 pages)
287	Registered office changed on 14/10/02 from: 22 saint john street manchester lancashire M3 4EB filed on: 14th, October 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 20th, August 2002	accounts	Free Download (1 page)
SA	Affairs statement filed on: 29th, April 2002	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2001/12/14. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, December 2001	incorporation	Free Download (20 pages)

Vdc Limited LONDON

Vdc Limited Address / Contact

Company Information / Profile

Company staff

Sally H.

Niall H.

People with significant control

Company filings

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