| Company Name | VRA Designs Ltd |
|---|---|
| Directors | Andrew Stuart Russell and Carol Russell |
| Company Status | Active |
| Company Number | 08412183 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2013(11 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Andrew Stuart Russell |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Structural Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
| Director Name | Carol Russell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2013(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
Location
| Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 2 weeks from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
|---|---|
| 29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 July 2019 | Director's details changed for Mr Andrew Stuart Russell on 3 June 2019 (2 pages) |
| 1 July 2019 | Director's details changed for Carol Russell on 3 June 2019 (2 pages) |
| 1 July 2019 | Change of details for Mr Andrew Stuart Russell as a person with significant control on 3 June 2019 (2 pages) |
| 23 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 23 May 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 26 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 26 February 2013 | Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
| 20 February 2013 | Incorporation (45 pages) |
| 20 February 2013 | Incorporation (45 pages) |