| Company Name | VMAL Limited |
|---|---|
| Director | Darren Strom |
| Company Status | Active |
| Company Number | 05874780 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2006(17 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Zelda Strom |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Hurstwood Road London NW11 0AU |
| Director Name | Mr Darren Strom |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2018(12 years after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexander House 1117e Finchley Road London NW11 0QB |
| Director Name | Mr Alexander Strom |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Eastville Avenue London NW11 0HD |
| Director Name | Mr Darren Strom |
|---|---|
| Date of Birth | September 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2018(12 years after company formation) |
| Appointment Duration | Resigned same day (resigned 12 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Alexander House 1117e Finchley Road London NW11 0QB |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | www.vmalgroup.com |
|---|
Location
| Registered Address | Alexander House 1117e Finchley Road London NW11 0QB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Strom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,947 |
| Cash | £939 |
| Current Liabilities | £54,447 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 4 May 2024 (6 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 August |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 30 August 2023 | Amended micro company accounts made up to 27 July 2018 (3 pages) |
|---|---|
| 30 August 2023 | Amended micro company accounts made up to 29 July 2017 (3 pages) |
| 31 July 2023 | Amended micro company accounts made up to 31 July 2019 (3 pages) |
| 31 July 2023 | Amended micro company accounts made up to 31 July 2020 (3 pages) |
| 26 July 2023 | Confirmation statement made on 13 July 2023 with no updates (3 pages) |
| 14 July 2023 | Amended micro company accounts made up to 31 July 2021 (5 pages) |
| 14 July 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 4 May 2023 | Previous accounting period shortened from 5 August 2022 to 4 August 2022 (1 page) |
| 12 October 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 24 July 2022 | Confirmation statement made on 13 July 2022 with no updates (3 pages) |
| 13 July 2022 | Previous accounting period shortened from 6 August 2021 to 5 August 2021 (1 page) |
| 19 April 2022 | Previous accounting period shortened from 7 August 2021 to 6 August 2021 (1 page) |
| 14 April 2022 | Previous accounting period extended from 24 July 2021 to 7 August 2021 (1 page) |
| 27 July 2021 | Confirmation statement made on 13 July 2021 with no updates (3 pages) |
| 22 July 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 23 April 2021 | Previous accounting period shortened from 25 July 2020 to 24 July 2020 (1 page) |
| 24 October 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 24 July 2020 | Previous accounting period shortened from 26 July 2019 to 25 July 2019 (1 page) |
| 17 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 27 April 2020 | Previous accounting period shortened from 27 July 2019 to 26 July 2019 (1 page) |
| 18 October 2019 | Micro company accounts made up to 27 July 2018 (2 pages) |
| 29 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
| 21 July 2019 | Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page) |
| 22 April 2019 | Previous accounting period shortened from 29 July 2018 to 28 July 2018 (1 page) |
| 24 October 2018 | Micro company accounts made up to 29 July 2017 (2 pages) |
| 17 August 2018 | Termination of appointment of Darren Strom as a director on 12 July 2018 (1 page) |
| 17 August 2018 | Appointment of Mr Darren Strom as a director on 12 July 2018 (2 pages) |
| 17 August 2018 | Cessation of Alexander Strom as a person with significant control on 12 July 2018 (1 page) |
| 17 August 2018 | Confirmation statement made on 13 July 2018 with updates (4 pages) |
| 17 August 2018 | Notification of Darren Strom as a person with significant control on 12 July 2018 (2 pages) |
| 17 August 2018 | Termination of appointment of Alexander Strom as a director on 12 July 2018 (1 page) |
| 17 August 2018 | Appointment of Mr Darren Strom as a director on 12 July 2018 (2 pages) |
| 25 July 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 27 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 27 April 2018 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Alexander House 1117E Finchley Road London NW11 0QB on 27 April 2018 (1 page) |
| 31 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 31 July 2017 | Confirmation statement made on 13 July 2017 with updates (4 pages) |
| 23 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
| 23 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 15 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 10 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 September 2011 | Annual return made up to 13 July 2011 (4 pages) |
| 23 September 2011 | Annual return made up to 13 July 2011 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 3 September 2010 | Annual return made up to 13 July 2010 (4 pages) |
| 3 September 2010 | Annual return made up to 13 July 2010 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 April 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 13 April 2010 (1 page) |
| 13 April 2010 | Registered office address changed from Harben House, Harben Parade Finchley Road London NW3 6LH on 13 April 2010 (1 page) |
| 24 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 8 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 8 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 27 September 2006 | Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 27 September 2006 | Ad 13/07/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Director resigned (1 page) |
| 29 August 2006 | Secretary resigned (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 26 July 2006 | New director appointed (1 page) |
| 26 July 2006 | New secretary appointed (1 page) |
| 26 July 2006 | New director appointed (1 page) |
| 13 July 2006 | Incorporation (9 pages) |
| 13 July 2006 | Incorporation (9 pages) |