Founded in 2016, Vlr Technologies, classified under reg no. 10137893 is an active company. Currently registered at 25 Meer Street CV37 6QB, Stratford-upon-avon the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has one director. Rupert S., appointed on 13 November 2019. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Martin P., Nicholas M. and others listed below. There were no ex secretaries.
| Office Address | 25 Meer Street |
| Town | Stratford-upon-avon |
| Post code | CV37 6QB |
| Country of origin | United Kingdom |
| Registration Number | 10137893 |
| Date of Incorporation | Thu, 21st Apr 2016 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 13 November 2019
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Tdi Group Limited from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a limited company", 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. The second entity in the persons with significant control register is Transport Design International Limited that put Stratford-Upon-Avon, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tdi Ventures Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Tdi Group Limited
25 Meer Street, Stratford-Upon-Avon, CV37 6QB, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13214859 |
| Notified on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Transport Design International Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | 25 Meer Street, Stratford-Upon-Avon, Cv37 6qb |
| Registration number | 06480668 |
| Notified on | 10 February 2020 |
| Ceased on | 25 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tdi Ventures Limited
The Old Post House Radford Road, Flyford Flavell, Worcester, WR7 4DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 21 October 2016 |
| Ceased on | 10 February 2020 |
| Nature of control: |
75,01-100% shares |
Transport Design International Limited
Suite 3 Clifford Mill, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8HW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 02847686 |
| Notified on | 21 October 2016 |
| Ceased on | 21 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | ||||
| Cash Bank In Hand | 1 | ||||||
| Current Assets | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Amounts Owed To Group Undertakings | 1 500 000 | 1 500 000 | |||||
| Creditors | 1 500 000 | 1 500 000 | |||||
| Intangible Assets | 1 500 000 | 1 500 000 | |||||
| Intangible Assets Gross Cost | 1 500 000 | ||||||
| Net Current Assets Liabilities | 1 | 1 | -1 499 999 | -1 499 999 | |||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | |
| Total Additions Including From Business Combinations Intangible Assets | 1 500 000 | ||||||
| Number Shares Allotted | 1 | 1 | |||||
| Par Value Share | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 29th February 2024. New Address: 25 Meer Street Stratford upon Avon Warwickshire CV37 6QB. Previous address: 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB United Kingdom filed on: 29th, February 2024 |
address | Free Download (1 page) |
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