Company NameVlad&Db Ltd
DirectorsVladimir Vasilev Donev and Valentina Ivanova Doneva
Company StatusActive
Company Number09790913
CategoryPrivate Limited Company
Incorporation Date23 September 2015(8 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Vladimir Vasilev Donev
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBulgarian
StatusCurrent
Appointed23 September 2015(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address63 Milner Road
Caterham
CR3 6JR
Director NameMrs Valentina Ivanova Doneva
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBulgarian
StatusCurrent
Appointed01 August 2017(1 year, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address63 Milner Road
Caterham
CR3 6JR

Location

Registered Address63 Milner Road
Caterham
CR3 6JR
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
27 February 2023Unaudited abridged accounts made up to 30 September 2022 (9 pages)
17 January 2023Registered office address changed from Suite 3a Millennium House 21 Eden Street Kingston upon Thames KT1 1BL England to 63 Milner Road Caterham CR3 6JR on 17 January 2023 (1 page)
26 September 2022Change of details for Mr Vladimir Vasilev Donev as a person with significant control on 26 September 2022 (2 pages)
26 September 2022Change of details for Mrs Valentina Ivanova Doneva as a person with significant control on 26 September 2022 (2 pages)
26 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
6 May 2022Unaudited abridged accounts made up to 30 September 2021 (9 pages)
27 September 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
27 September 2021Change of details for Mrs Valentina Ivanova Doneva as a person with significant control on 27 September 2021 (2 pages)
15 June 2021Unaudited abridged accounts made up to 30 September 2020 (9 pages)
28 September 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
29 June 2020Unaudited abridged accounts made up to 30 September 2019 (9 pages)
23 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
29 November 2018Unaudited abridged accounts made up to 30 September 2018 (9 pages)
4 October 2018Notification of Valentina Doneva as a person with significant control on 4 October 2018 (2 pages)
4 October 2018Confirmation statement made on 22 September 2018 with updates (4 pages)
20 July 2018Director's details changed for Mrs Valentina Ivanova Doneva on 1 July 2018 (2 pages)
20 July 2018Change of details for Mr Vladimir Vasilev Donev as a person with significant control on 1 July 2018 (2 pages)
20 July 2018Director's details changed for Mr Vladimir Vasilev Donev on 1 July 2018 (2 pages)
20 July 2018Registered office address changed from Flat 8 76 Auckland Road London SE19 2DH England to 3 Falkland Park Avenue London SE25 6SQ on 20 July 2018 (1 page)
20 July 2018Registered office address changed from 3 Falkland Park Avenue London SE25 6SQ England to Suite 3a Millennium House 21 Eden Street Kingston upon Thames KT1 1BL on 20 July 2018 (1 page)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (9 pages)
3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
1 August 2017Appointment of Mrs Valentina Ivanova Doneva as a director on 1 August 2017 (2 pages)
1 August 2017Appointment of Mrs Valentina Ivanova Doneva as a director on 1 August 2017 (2 pages)
20 March 2017Micro company accounts made up to 30 September 2016 (3 pages)
20 March 2017Micro company accounts made up to 30 September 2016 (3 pages)
8 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
8 October 2016Confirmation statement made on 22 September 2016 with updates (5 pages)
4 October 2016Registered office address changed from 296 Green Lane Streatham London SW16 3BA England to Flat 8 76 Auckland Road London SE19 2DH on 4 October 2016 (1 page)
4 October 2016Registered office address changed from 296 Green Lane Streatham London SW16 3BA England to Flat 8 76 Auckland Road London SE19 2DH on 4 October 2016 (1 page)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 September 2015Incorporation
Statement of capital on 2015-09-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)