Vendavo Uk Limited in 168 Shoreditch High Street LONDON

Vendavo Uk Limited LONDON

Vendavo Uk started in year 2006 as Private Limited Company with registration number 05724979. The Vendavo Uk company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA. Since 30th March 2006 Vendavo Uk Limited is no longer carrying the name Stevton (no. 347).

The firm has 2 directors, namely Kristin T., Seyed A.. Of them, Seyed A. has been with the company the longest, being appointed on 31 October 2016 and Kristin T. has been with the company for the least time - from 5 May 2023. At the moment 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.

Vendavo Uk Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05724979
Date of Incorporation	Tue, 28th Feb 2006
Industry	Other information technology service activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Kristin T.

Position: Director

Appointed: 05 May 2023

Seyed A.

Position: Director

Appointed: 31 October 2016

Dayton K.

Position: Director

Appointed: 18 May 2020

Resigned: 12 January 2024

Jessica T.

Position: Secretary

Appointed: 10 August 2016

Resigned: 05 October 2018

Jessica T.

Position: Director

Appointed: 18 July 2016

Resigned: 05 October 2018

John O.

Position: Director

Appointed: 18 April 2016

Resigned: 31 January 2020

Maarten D.

Position: Director

Appointed: 18 April 2016

Resigned: 05 October 2018

Mark H.

Position: Director

Appointed: 01 March 2016

Resigned: 04 August 2016

Bruno S.

Position: Director

Appointed: 01 March 2016

Resigned: 03 November 2023

Brian A.

Position: Director

Appointed: 05 May 2015

Resigned: 01 March 2016

Eric M.

Position: Director

Appointed: 25 November 2014

Resigned: 05 May 2015

Christine R.

Position: Director

Appointed: 22 September 2014

Resigned: 27 February 2015

Steve T.

Position: Director

Appointed: 01 June 2013

Resigned: 07 November 2014

Umesh S.

Position: Director

Appointed: 19 September 2012

Resigned: 31 May 2014

Paul S.

Position: Secretary

Appointed: 31 December 2011

Resigned: 10 August 2016

Paul S.

Position: Director

Appointed: 31 December 2011

Resigned: 04 August 2016

Michael H.

Position: Director

Appointed: 05 December 2011

Resigned: 01 March 2016

Neil L.

Position: Director

Appointed: 28 February 2011

Resigned: 05 November 2014

Andrew S.

Position: Director

Appointed: 14 May 2007

Resigned: 31 December 2011

Jamie R.

Position: Director

Appointed: 16 November 2006

Resigned: 15 March 2013

Marcin C.

Position: Director

Appointed: 16 November 2006

Resigned: 31 October 2010

F W Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 02 November 2006

Resigned: 31 December 2011

Alan C.

Position: Director

Appointed: 03 April 2006

Resigned: 19 September 2012

Pierre S.

Position: Director

Appointed: 03 April 2006

Resigned: 16 November 2006

Eric S.

Position: Director

Appointed: 03 April 2006

Resigned: 02 November 2006

Eric S.

Position: Secretary

Appointed: 03 April 2006

Resigned: 02 November 2006

Richard B.

Position: Director

Appointed: 28 February 2006

Resigned: 03 April 2006

Keith S.

Position: Director

Appointed: 28 February 2006

Resigned: 03 April 2006

Richard B.

Position: Secretary

Appointed: 28 February 2006

Resigned: 03 April 2006

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Vendavo Inc from Mountain View, United States. The abovementioned PSC is classified as "a general corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vendavo Inc

Legal authority	Delaware, Usa
Legal form	General Corporation
Country registered	Delaware Usa
Place registered	Secretary Of State, Delaware. Registration Agent:Corporation Services Company, Delaware
Registration number	2970231
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Stevton (no. 347)	March 30, 2006

Company filings

Filing category

Type		Category	Free download
TM01	3rd November 2023 - the day director's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	3rd November 2023 - the day director's appointment was terminated filed on: 12th, December 2023	officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2023 filed on: 19th, May 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 13th, March 2023	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 11th, October 2021	accounts	Free Download (31 pages)
AD01	Address change date: 1st June 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Address change date: 1st June 2021. New Address: 2nd Floor 168 Shoreditch High Street London E1 6RA. Previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom filed on: 1st, June 2021	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 18th, November 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 18th May 2020 filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	31st January 2020 - the day director's appointment was terminated filed on: 20th, May 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 16th, October 2019	accounts	Free Download (30 pages)
TM01	5th October 2018 - the day director's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (1 page)
TM02	5th October 2018 - the day secretary's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (2 pages)
TM01	5th October 2018 - the day director's appointment was terminated filed on: 22nd, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 9th, October 2018	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 5th, October 2017	accounts	Free Download (29 pages)
AP01	New director was appointed on 31st October 2016 filed on: 10th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 18th July 2016 filed on: 2nd, November 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 10th, October 2016	accounts	Free Download (29 pages)
TM01	4th August 2016 - the day director's appointment was terminated filed on: 13th, September 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 10th August 2016 filed on: 17th, August 2016	officers	Free Download (2 pages)
TM02	10th August 2016 - the day secretary's appointment was terminated filed on: 16th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 18th April 2016 filed on: 16th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 18th April 2016 filed on: 9th, August 2016	officers	Free Download (2 pages)
TM01	4th August 2016 - the day director's appointment was terminated filed on: 8th, August 2016	officers	Free Download (1 page)
AAMD	Amended full accounts data made up to 31st December 2013 filed on: 25th, June 2016	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 25th, June 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 28th February 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 1st March 2016 filed on: 31st, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2016 filed on: 31st, March 2016	officers	Free Download (2 pages)
TM01	1st March 2016 - the day director's appointment was terminated filed on: 29th, March 2016	officers	Free Download (1 page)
TM01	1st March 2016 - the day director's appointment was terminated filed on: 29th, March 2016	officers	Free Download (1 page)
CH03	On 12th January 2016 secretary's details were changed filed on: 12th, January 2016	officers	Free Download (1 page)
CH01	On 12th January 2016 director's details were changed filed on: 12th, January 2016	officers	Free Download (2 pages)
CH01	On 8th December 2015 director's details were changed filed on: 8th, December 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 5th May 2015 filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	5th May 2015 - the day director's appointment was terminated filed on: 15th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
TM01	27th February 2015 - the day director's appointment was terminated filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 25th November 2014 filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	7th November 2014 - the day director's appointment was terminated filed on: 15th, January 2015	officers	Free Download (1 page)
TM01	5th November 2014 - the day director's appointment was terminated filed on: 14th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 22nd September 2014 filed on: 24th, September 2014	officers	Free Download (2 pages)
TM01	31st May 2014 - the day director's appointment was terminated filed on: 3rd, July 2014	officers	Free Download (1 page)
TM01	15th March 2013 - the day director's appointment was terminated filed on: 12th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2014 with full list of members filed on: 11th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013	accounts	Free Download (13 pages)
AP01	New director was appointed on 1st June 2013 filed on: 6th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2013 with full list of members filed on: 5th, April 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 19th September 2012 filed on: 17th, October 2012	officers	Free Download (2 pages)
TM01	19th September 2012 - the day director's appointment was terminated filed on: 9th, October 2012	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 9th, October 2012	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AD01	Registered office address changed from 3 rd Floor 24 Chiswell Street London EC1Y 4YX on 5th April 2012 filed on: 5th, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 28th February 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (8 pages)
AP03	New secretary appointment on 31st December 2011 filed on: 14th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 31st December 2011 filed on: 14th, February 2012	officers	Free Download (2 pages)
TM02	31st December 2011 - the day secretary's appointment was terminated filed on: 14th, February 2012	officers	Free Download (1 page)
TM01	31st December 2011 - the day director's appointment was terminated filed on: 26th, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2011 filed on: 6th, December 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 11th, August 2011	accounts	Free Download
CH01	On 29th June 2011 director's details were changed filed on: 29th, June 2011	officers	Free Download (2 pages)
TM01	18th April 2011 - the day director's appointment was terminated filed on: 18th, April 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 8th April 2011 filed on: 8th, April 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, December 2010	accounts	Free Download (12 pages)
CH04	Secretary's details changed on 28th February 2010 filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 28th February 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 28th February 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 28th February 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
CH01	On 28th February 2010 director's details were changed filed on: 16th, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th February 2010 with full list of members filed on: 16th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (12 pages)
363a	Annual return up to 13th March 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 27th, December 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 18th, June 2008	accounts	Free Download (12 pages)
363a	Annual return up to 3rd March 2008 with shareholders record filed on: 3rd, March 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On 5th July 2007 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288a	On 5th July 2007 New director appointed filed on: 5th, July 2007	officers	Free Download (2 pages)
288b	On 8th March 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On 8th March 2007 Director resigned filed on: 8th, March 2007	officers	Free Download (1 page)
288b	On 6th March 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
288b	On 6th March 2007 Director resigned filed on: 6th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288a	On 16th January 2007 New director appointed filed on: 16th, January 2007	officers	Free Download (2 pages)
288b	On 21st December 2006 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 21st December 2006 New secretary appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On 21st December 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288a	On 21st December 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288b	On 21st December 2006 Secretary resigned filed on: 21st, December 2006	officers	Free Download (1 page)
288b	On 21st December 2006 Director resigned filed on: 21st, December 2006	officers	Free Download (1 page)
287	Registered office changed on 21/12/06 from: the billings guildford surrey GU1 4YD filed on: 21st, December 2006	address	Free Download (1 page)
287	Registered office changed on 21/12/06 from: the billings guildford surrey GU1 4YD filed on: 21st, December 2006	address	Free Download (1 page)
288a	On 21st December 2006 New secretary appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 21st December 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 14th June 2006 New director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288a	On 14th June 2006 New secretary appointed;new director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On 14th June 2006 Secretary resigned;director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288b	On 14th June 2006 Secretary resigned;director resigned filed on: 14th, June 2006	officers	Free Download (1 page)
288a	On 14th June 2006 New secretary appointed;new director appointed filed on: 14th, June 2006	officers	Free Download (2 pages)
288b	On 4th May 2006 Director resigned filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 4th May 2006 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 4th May 2006 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288b	On 4th May 2006 Director resigned filed on: 4th, May 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 4th, May 2006	accounts	Free Download (1 page)
CERTNM	Company name changed stevton (no. 347) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed stevton (no. 347) LIMITEDcertificate issued on 30/03/06 filed on: 30th, March 2006	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 28th, February 2006	incorporation	Free Download (25 pages)

Vendavo Uk Limited LONDON

Vendavo Uk Limited Address / Contact

Company Information / Profile

Company staff

Kristin T.

Seyed A.

Dayton K.

Jessica T.

Jessica T.

John O.

Maarten D.

Mark H.

Bruno S.

Brian A.

Eric M.

Christine R.

Steve T.

Umesh S.

Paul S.

Paul S.

Michael H.

Neil L.

Andrew S.

Jamie R.

Marcin C.

F W Stephens (secretarial) Limited

Alan C.

Pierre S.

Eric S.

Eric S.

Richard B.

Keith S.

Richard B.

People with significant control

Company previous names

Company filings

Company search

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