Vno Direct Limited in Chiswick Park, 566 Chiswick High Road, LONDON

Vno Direct Limited LONDON

Vno Direct started in year 2000 as Private Limited Company with registration number 04081651. The Vno Direct company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Building 7 Fifth Floor (south),. Postal code: W4 5YG. Since 2005-01-28 Vno Direct Limited is no longer carrying the name Vanco Business Solutions.

The company has 2 directors, namely Bradley K., Victor S.. Of them, Victor S. has been with the company the longest, being appointed on 27 November 2020 and Bradley K. has been with the company for the least time - from 7 June 2022. At the moment 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.

Vno Direct Limited Address / Contact

Office Address	Building 7 Fifth Floor (south),
Office Address2	Chiswick Park, 566 Chiswick High Road,
Town	London
Post code	W4 5YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04081651
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Bradley K.

Position: Director

Appointed: 07 June 2022

Victor S.

Position: Director

Appointed: 27 November 2020

Dermot L.

Position: Director

Appointed: 31 July 2020

Resigned: 27 November 2020

Andrew G.

Position: Director

Appointed: 08 January 2015

Resigned: 31 July 2020

Bolaji T.

Position: Secretary

Appointed: 13 March 2013

Resigned: 19 October 2018

Pramod G.

Position: Director

Appointed: 26 February 2013

Resigned: 08 January 2015

Anil G.

Position: Director

Appointed: 15 September 2010

Resigned: 26 February 2013

Michael S.

Position: Director

Appointed: 06 February 2009

Resigned: 25 August 2014

Harsh M.

Position: Director

Appointed: 09 December 2008

Resigned: 15 September 2010

Mark T.

Position: Director

Appointed: 10 December 2007

Resigned: 09 December 2008

Peter J.

Position: Director

Appointed: 03 September 2007

Resigned: 31 July 2008

Stephen D.

Position: Secretary

Appointed: 08 September 2005

Resigned: 22 March 2011

Gary G.

Position: Director

Appointed: 01 July 2001

Resigned: 15 May 2002

Wayne C.

Position: Director

Appointed: 26 October 2000

Resigned: 31 July 2008

Simon H.

Position: Director

Appointed: 26 October 2000

Resigned: 05 December 2007

Simon H.

Position: Secretary

Appointed: 26 October 2000

Resigned: 08 September 2005

Edward T.

Position: Director

Appointed: 26 October 2000

Resigned: 05 May 2008

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 26 October 2000

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 26 October 2000

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 26 October 2000

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Vanco Group Limited from Middlesex, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Vanco Group Limited

World Business Centre 2 Newall Road, London Heathrow Airport, Hounslow, Middlesex, Middlesex, TW6 2SF, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02705350
Notified on	6 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Vanco Business Solutions	January 28, 2005
Vanco Business Systems	July 30, 2001
Vanco Professional Services	November 22, 2000
Oval (1582)	November 6, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 7th, January 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 7th, January 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 17th, April 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download
AA	Full accounts data made up to 2018-03-31 filed on: 8th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, January 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 9th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 520000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 8th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-08: 520000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 12th, December 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 6th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 6th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 9th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, November 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 17th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 1st, February 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 26th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-05 filed on: 20th, January 2010	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 28th, August 2009	accounts	Free Download (14 pages)
363a	Period up to 2008-12-31 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 20th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-12-31 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-01-31 filed on: 1st, December 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (14 pages)
363s	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-10-19 (Director's particulars changed)	annual return
363s	Period up to 2006-10-19 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (8 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2005-11-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2005-01-31 filed on: 16th, November 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-01-31 filed on: 16th, November 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/12/04	annual return
AA	Full accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-01-31 filed on: 29th, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 6th, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-01-31 filed on: 6th, December 2003	accounts	Free Download (15 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-17 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 9th, October 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-01-31 filed on: 9th, October 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-08 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-11-12 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-11-12 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 6th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/01/02 filed on: 6th, November 2000	accounts	Free Download (1 page)

Vno Direct Limited LONDON

Vno Direct Limited Address / Contact

Company Information / Profile

Company staff

Bradley K.

Victor S.

Dermot L.

Andrew G.

Bolaji T.

Pramod G.

Anil G.

Michael S.

Harsh M.

Mark T.

Peter J.

Stephen D.

Gary G.

Wayne C.

Simon H.

Simon H.

Edward T.

Ovalsec Limited

Oval Nominees Limited

Ovalsec Limited

People with significant control

Company previous names

Company filings

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