VDA UK LTD
Active - Accounts Filed
General Information
NAME
VDA UK LTD
COMPANY NUMBER
04337239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
10/12/2001
(23years old)
WEBSITE
www.vdauk.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1QF
Telephone: 01923210678
TPS: No
Hathaway House
Popes Drive
London
N3 1QF
Telephone: 210678
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VDA GROUP S.P.A | N/A | N/A |
| VDA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Morris John Carr (930628809) has left the board |
| 08/08/2024 | Morris John Carr (930541505) has left the board |
| 08/08/2024 | New Company Secretary Warren Edwards (932587498) Appointed |
Credit Risk Overview
Want to learn more about VDA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VDA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VDA UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2023 - Present (1 years and 2 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2024 - Present (4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265558 |
View Report |
|
10/12/2001 - 26/02/2019 (17 years and 2 months) Born in Feb 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VDA GROUP S.P.A | N/A | N/A |
| VDA UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | Morris John Carr (930628809) has left the board |
| 08/08/2024 | Morris John Carr (930541505) has left the board |
| 08/08/2024 | New Company Secretary Warren Edwards (932587498) Appointed |
| 08/08/2024 | New Board Member Warren Edwards (932587621) Appointed |
| 31/07/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 16/11/2023 | Alberto Nogarotto (927422890) has left the board |
| 16/11/2023 | New Board Member Lisa Borean (931590309) Appointed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 07/03/2023 | Howard Lewis (907998139) has left the board |
| 07/03/2023 | New Company Secretary Morris John Carr (930628809) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Board Member Morris John Carr (930541505) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Board Member Alberto Nogarotto (927422890) Appointed |
| 15/09/2020 | New Accounts filed |
| 18/08/2020 | Giovanni Gambin (925287030) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 13/09/2019 | Gary Thomas Francies (901093813) has left the board |
| 26/03/2019 | Alberto Vuan (907998133) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Giovanni Gambin (925287030) Appointed |
| 02/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 26/05/2015 | New Accounts filed |
| 20/01/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
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