Vanadis Limited

Company Name	Vanadis Limited
Directors	Gijsbertus Johannes Van Loon and Margaret Chloe Van Loon
Company Status	Active
Company Number	06706384
Category	Private Limited Company
Incorporation Date	24 September 2008(15 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Gijsbertus Johannes Van Loon
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Dutch
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Stadium Street London SW10 0PT

Director Name	Margaret Chloe Van Loon
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Stadium Street London SW10 0PT

Secretary Name	Gijsbertus Johannes Van Loon
Nationality	Dutch
Status	Current
Appointed	24 September 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Stadium Street London SW10 0PT

Location

Registered Address	16 Stadium Street London SW10 0PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£34,862
Cash	£1,638

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 September 2023 (7 months, 1 week ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

8 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
21 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
27 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
12 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
12 June 2016	Micro company accounts made up to 30 September 2015 (2 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
5 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 1,000 (4 pages)
5 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 1,000 (4 pages)
4 August 2014	Registered office address changed from 7 Redesdale Street London SW3 4BL England to 16 Stadium Street London SW10 0PT on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 7 Redesdale Street London SW3 4BL England to 16 Stadium Street London SW10 0PT on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 7 Redesdale Street London SW3 4BL England to 16 Stadium Street London SW10 0PT on 4 August 2014 (1 page)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
3 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 December 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Director's details changed for Margaret Chloe Van Loon on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Margaret Chloe Van Loon on 17 June 2011 (2 pages)
17 June 2011	Registered office address changed from Portland House Stag Place London SW1E 5RS on 17 June 2011 (1 page)
17 June 2011	Registered office address changed from Portland House Stag Place London SW1E 5RS on 17 June 2011 (1 page)
17 June 2011	Director's details changed for Gijsbertus Johannes Van Loon on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Gijsbertus Johannes Van Loon on 17 June 2011 (2 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 September 2010	Secretary's details changed for Gijsbertus Johannes Van Loon on 23 September 2010 (1 page)
24 September 2010	Director's details changed for Gijsbertus Johannes Van Loon on 24 September 2010 (2 pages)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Gijsbertus Johannes Van Loon on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Margaret Chloe Van Loon on 24 September 2010 (2 pages)
24 September 2010	Secretary's details changed for Gijsbertus Johannes Van Loon on 23 September 2010 (1 page)
24 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Margaret Chloe Van Loon on 24 September 2010 (2 pages)
23 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
23 February 2009	Director and secretary's change of particulars / gijsbertus van loon / 12/02/2009 (1 page)
23 February 2009	Director's change of particulars / margaret van loon / 12/02/2009 (1 page)
23 February 2009	Director's change of particulars / margaret van loon / 12/02/2009 (1 page)
23 February 2009	Director and secretary's change of particulars / gijsbertus van loon / 12/02/2009 (1 page)
23 February 2009	Registered office changed on 23/02/2009 from crompton court brompton road london SW3 2AP (1 page)
23 February 2009	Registered office changed on 23/02/2009 from crompton court brompton road london SW3 2AP (1 page)
24 September 2008	Incorporation (17 pages)
24 September 2008	Incorporation (17 pages)

Vanadis Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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