| Company Name | Vr Family Office (UK) Ltd |
|---|---|
| Directors | Reena Vishaal Shah and Vishaal Narendra Shah |
| Company Status | Active |
| Company Number | 08846006 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2014(10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Reena Vishaal Shah |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
| Director Name | Mr Vishaal Narendra Shah |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bell Street 2nd Floor London NW1 5BY |
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| 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, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 13 September 2018 | Registered office address changed from Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER United Kingdom to 1 Bell Street 2nd Floor London NW1 5BY on 13 September 2018 (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mrs Reena Vishaal Shah on 16 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Vishaal Narendra Shah on 1 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mrs Reena Vishaal Shah on 16 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Vishaal Narendra Shah on 1 December 2017 (2 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 13 December 2017 | Confirmation statement made on 30 November 2017 with updates (5 pages) |
| 13 December 2017 | Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD to Niveda Group, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square London W1J 6BD to C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 7 December 2015 (1 page) |
| 7 December 2015 | Registered office address changed from C/O Niveda Group Berkeley Square House Berkeley Square London W1J 6BD to C/O Niveda Group Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 7 December 2015 (1 page) |
| 7 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 11 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 May 2014 | Registered office address changed from 129 Wemborough Road Stanmore Middlesex HA7 2ED United Kingdom on 28 May 2014 (1 page) |
| 28 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 28 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 28 May 2014 | Registered office address changed from 129 Wemborough Road Stanmore Middlesex HA7 2ED United Kingdom on 28 May 2014 (1 page) |
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|
| 15 January 2014 | Incorporation Statement of capital on 2014-01-15
|