Vassiliades & Co (UK) Limited. Head office in London. Check Director.

Vassiliades & Co (UK) Limited, London

Vassiliades & Co (Uk) Limited is a private limited company. Situated at 91 Charlotte Street, First and Second Floor Office, London W1T 4PX, the aforementioned 9 years old enterprise was incorporated on 2015-01-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this enterprise: Anna V. (appointed on 08 May 2018), Christodoulos V. (appointed on 02 January 2015).

About
Name: Vassiliades & Co (UK) Limited
Number: 09371804
Incorporation date: 2015-01-02
End of financial year: 31 October


Address:	91 Charlotte Street First And Second Floor Office London W1T 4PX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Christodoulos V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Koulla D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2022-10-31
Current Assets	16,705	40,027	127,217	138,287	103,927	100,069	13,876	-
Total Assets Less Current Liabilities	-62,689	-157,747	-127,266	-205,335	-273,585	-333,172	-523,232	-671,947
Fixed Assets	220	-	-	-	-	-	-	-
Shareholder Funds	-62,689	-	-	-	-	-	-	-
Tangible Fixed Assets	220	-	-	-	-	-	-	-

The due date for Vassiliades & Co (Uk) Limited confirmation statement filing is 2024-01-16. The most recent one was submitted on 2023-01-02. The date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Christodoulos V. who has 1/2 or less of shares, 1/2 or less of voting rights. Koulla D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment was terminated on February 29, 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on February 29, 2024 filed on: 29th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 12, 2023 filed on: 26th, April 2023 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 12, 2023 filed on: 17th, April 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 12, 2023 filed on: 13th, April 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates January 2, 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
AD02	New sail address 91 Charlotte Street First and Second Floor Offices London W1T 4PX. Change occurred at an unknown date. Company's previous address: 35 Grosvenor Street London W1K 4QX England. filed on: 5th, January 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from January 31, 2023 to October 31, 2022 filed on: 1st, December 2022 \| accounts	Free Download (1 page)
AD01	New registered office address 91 Charlotte Street First and Second Floor Office London W1T 4PX. Change occurred on September 7, 2022. Company's previous address: 35 Grosvenor Street 1st Floor Offices London Mayfair W1K 4QX England. filed on: 7th, September 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 11th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 2, 2022 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 19th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates January 2, 2021 filed on: 3rd, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 2, 2020 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates January 2, 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address 35 Grosvenor Street 1st Floor Offices London Mayfair W1K 4QX. Change occurred on May 8, 2018. Company's previous address: C/O Vassiliades & Co (Uk) Limited Berkeley Square House Berkeley Square London W1J 6BD England. filed on: 8th, May 2018 \| address	Free Download (1 page)
AP01	On May 8, 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 30, 2018) of a secretary filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	On January 30, 2018 new director was appointed. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 2, 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on October 5, 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 2, 2017 filed on: 12th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On November 10, 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 13th, September 2016 \| accounts	Free Download (5 pages)
AD03	Registered inspection location new location: 35 Grosvenor Street London W1K 4QX. filed on: 26th, July 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 2, 2016 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
AD01	New registered office address C/O Vassiliades & Co (Uk) Limited Berkeley Square House Berkeley Square London W1J 6BD. Change occurred on June 18, 2015. Company's previous address: Marconi House 335 Strand Aldwych, Apartment 501 London WC2R 1HA United Kingdom. filed on: 18th, June 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on May 27, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on May 27, 2015 filed on: 3rd, June 2015 \| officers	Free Download (1 page)
AP01	On May 11, 2015 new director was appointed. filed on: 11th, May 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, January 2015 \| incorporation	Free Download (9 pages)
SH01	Capital declared on January 2, 2015: 5000.00 GBP capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares incorporation

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