Vdl 1147 Ltd, Bromley
Vdl 1147 Ltd is a private limited company. Located at Northside House, 69 Tweedy Road, Bromley BR1 3WA, the aforementioned 18 years old firm was incorporated on 2005-11-25 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).1 director can be found in this enterprise: Markus G. (appointed on 29 June 2017).
| About | |
|---|---|
| Name: Vdl 1147 Ltd | |
| Number: 05636065 | |
| Incorporation date: 2005-11-25 | |
| End of financial year: 31 January |
| Address: |
Northside House 69 Tweedy Road Bromley BR1 3WA |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
Markus G.
29 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarah S.
6 April 2016 - 29 June 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
24 April 2017 - 29 June 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Markus G.
29 June 2017 - 29 June 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Number Shares Allotted | - | - | - | 101 | 101 | 101 | - | - | - | - | - | - | - |
| Shareholder Funds | 100 | -219,301 | -219,301 | 662,765 | 661,934 | 661,672 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 881,431 | 662,792 | 662,792 | 816,618 | 1,450,286 | 1,919,461 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 100 | -219,301 | -219,301 | 662,765 | 661,934 | 661,672 | 661,583 | 2,357,964 | 2,357,964 | 2,357,964 | 2,357,964 | 2,357,964 | 2,357,964 |
| Fixed Assets | 881,431 | 662,792 | 662,792 | - | - | - | - | - | - | - | - | - | - |
The date for Vdl 1147 Ltd confirmation statement filing is 2024-07-14. The latest one was sent on 2023-06-30. The date for a subsequent accounts filing is 31 October 2024. Last accounts filing was sent for the time up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Markus G. who has over 3/4 of shares, 3/4 to full of voting rights. Sarah S. who has 1/2 or less of shares, 1/2 or less of voting rights. Richard H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 12th, October 2023 | accounts |
Free Download
(8 pages)
|
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