Vda Uk Ltd

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Vda Uk Ltd

04337239•Private Limited With Share Capital

Hathaway House, Popes Drive, London, N31QF
01923210678

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Incorporated

10/12/2001

Company Age

24 years

Directors

4

Employees

20

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Vda Uk Ltd (04337239) is a private limited with share capital incorporated on 10/12/2001 (24 years old) and registered in london, N31QF. The company operates under SIC code 59113 - television programme production activities.

Vda uk - building energy management system and hotel in-room entertainment.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 10/12/2001
N31QF
20 employees

Financial Overview

Total Assets

£1.94M

Liabilities

£1.38M

Net Assets

£558.6K

Est. Turnover

£4.66M

AI Estimated
Unreported
Cash

£489.0K

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

2
L
lisa borean
director
W
warren edwards
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

89
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Mortgage
Date:28-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Mortgage
Date:21-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Officers
Date:04-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Accounts
Date:15-05-2003
Legacy
Category:Accounts
Date:06-05-2003
Legacy
Category:Mortgage
Date:04-04-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Capital
Date:17-10-2002
Legacy
Category:Capital
Date:14-06-2002
Legacy
Category:Capital
Date:29-03-2002
Legacy
Category:Capital
Date:29-03-2002
Resolution
Category:Resolution
Date:29-03-2002
Legacy
Category:Capital
Date:22-02-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:26-01-2002
Incorporation Company
Category:Incorporation
Date:10-12-2001

Import / Export

Imports
12 Months9
60 Months48
Exports
12 Months4
60 Months35

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Hathaway House, Popes Drive, London, N31QFRegistered

Contact

01923210678
Hathaway House, Popes Drive, London, N31QF