Company NameVFD Saas Technologies Limited
DirectorAlfonso Fernandez Stuyck
Company StatusActive
Company Number09312818
CategoryPrivate Limited Company
Incorporation Date17 November 2014(9 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Alfonso Fernandez Stuyck
Date of BirthJuly 1973 (Born 50 years ago)
NationalitySpanish
StatusCurrent
Appointed17 November 2014(same day as company formation)
RoleFinancial Management And Growth Con
Country of ResidenceEngland
Correspondence Address35a Cresswell Road Twickenham
London
TW1 2EA

Location

Registered Address35a Cresswell Road Twickenham
London
TW1 2EA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardTwickenham Riverside
Built Up AreaGreater London

Shareholders

8.9k at £0.01Alfonso Stuyck
89.00%
Ordinary A
1000 at £0.01Ignacio Mateu Mira
10.00%
Ordinary A
100 at £0.01Cristina Stuyck Sanchez
1.00%
Ordinary A

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return30 March 2024 (3 weeks, 3 days ago)
Next Return Due13 April 2025 (11 months, 3 weeks from now)

Filing History

31 December 2020Confirmation statement made on 17 November 2020 with updates (5 pages)
30 November 2020Micro company accounts made up to 30 November 2019 (5 pages)
3 December 2019Confirmation statement made on 17 November 2019 with updates (4 pages)
23 September 2019Registered office address changed from 331 Latymer Court Hammersmith Road London W6 7LH to 35a Cresswell Road Twickenham London TW1 2EA on 23 September 2019 (1 page)
31 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
28 November 2018Confirmation statement made on 17 November 2018 with updates (4 pages)
6 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 17 November 2017 with updates (4 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
21 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
21 September 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
11 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
19 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 50,010
(3 pages)
19 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 50,010
(3 pages)
18 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 25,009
(3 pages)
18 December 2014Statement of capital following an allotment of shares on 20 November 2014
  • GBP 25,009
(3 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 25,009
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
17 November 2014Incorporation
Statement of capital on 2014-11-17
  • GBP 25,009
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)