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Vdl 1094 Ltd BEACONSFIELD


Vdl 1094 started in year 2005 as Private Limited Company with registration number 05616045. The Vdl 1094 company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Beaconsfield at 55 Station Road. Postal code: HP9 1QL.

At present there are 2 directors in the the firm, namely Deborah M. and Sylvester M.. In addition one secretary - Deborah M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vdl 1094 Ltd Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05616045
Date of Incorporation Tue, 8th Nov 2005
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated Mon, 28th Nov 2022

Company staff

Deborah M.

Position: Director

Appointed: 01 December 2021

Deborah M.

Position: Secretary

Appointed: 22 December 2009

Sylvester M.

Position: Director

Appointed: 22 December 2009

James D.

Position: Director

Appointed: 27 September 2006

Resigned: 22 December 2009

Gregory B.

Position: Secretary

Appointed: 25 September 2006

Resigned: 22 December 2009

Gregory B.

Position: Director

Appointed: 19 January 2006

Resigned: 22 December 2009

Amydell Limited

Position: Corporate Director

Appointed: 08 November 2005

Resigned: 22 December 2009

Karen M.

Position: Secretary

Appointed: 08 November 2005

Resigned: 01 January 2006

Edward B.

Position: Secretary

Appointed: 08 November 2005

Resigned: 08 November 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Sylvester M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sylvester M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302021-11-302022-11-30
Balance Sheet
Net Assets Liabilities1001001 237 4031 237 403
Other
Creditors1 753 8371 753 8371 753 8371 753 837
Investment Property1 753 9371 753 9373 403 6753 403 675
Investment Property Fair Value Model1 753 937 3 403 675 
Number Shares Issued Fully Paid 100  
Other Creditors1 753 8371 753 8371 753 8371 753 837
Par Value Share 1  
Provisions For Liabilities Balance Sheet Subtotal  412 435412 435

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 28th, July 2023
Free Download (6 pages)

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