| Company Name | Vanderpol Limited |
|---|---|
| Director | Darren Bruce Poole |
| Company Status | Active |
| Company Number | 09600209 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2015(8 years, 11 months ago) |
| Previous Name | Digital K.I.D Inc Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Darren Bruce Poole |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Secretary Name | Caroline Tucker |
|---|---|
| Status | Current |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
| Director Name | Mr Jonathan Joseph Hart |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2015(same day as company formation) |
| Role | Artist Manager/Creative Director |
| Country of Residence | England |
| Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
Location
| Registered Address | Mrs C Tucker 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford East |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abandon Music Recordings (Uk) LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Kapow Artists LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 4 June 2024 (4 weeks from now) |
Filing History
| 16 February 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
|---|---|
| 23 May 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 31 October 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 25 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 9 October 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 21 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 3 January 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 30 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 11 August 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 11 August 2016 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Jonathan Joseph Hart on 7 July 2016 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Jonathan Joseph Hart on 7 July 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|
| 20 May 2015 | Incorporation Statement of capital on 2015-05-20
|