| Company Name | V&D Bespoke Ltd |
|---|---|
| Directors | Vitalijs Kablanovs and Natallia Yalanskaya |
| Company Status | Active |
| Company Number | 10236170 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2016(7 years, 10 months ago) |
| Previous Name | V&D Bespoke Furniture Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Vitalijs Kablanovs |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Latvian |
| Status | Current |
| Appointed | 22 October 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 56 Gwillim Close Sidcup DA15 9NQ |
| Director Name | Mrs Natallia Yalanskaya |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Belarusian |
| Status | Current |
| Appointed | 21 November 2022(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Gwillim Close Sidcup DA15 9NQ |
| Director Name | Mrs Natallia Yalanskaya |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | Belarusian |
| Status | Resigned |
| Appointed | 16 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 27 Cambridge Avenue Welling DA16 2PJ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Falconwood and Welling |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 8 February 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 4 October 2023 | Change of details for Mrs Natallia Yalanskaya as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Registered office address changed from 56 Gwillim Close Sidcup DA15 9NQ United Kingdom to 27 Cambridge Avenue Welling DA16 2PJ on 2 October 2023 (1 page) |
| 2 October 2023 | Change of details for Mr Vitalijs Kablanovs as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Director's details changed for Mrs Natallia Yalanskaya on 2 October 2023 (2 pages) |
| 2 October 2023 | Director's details changed for Mr Vitalijs Kablanovs on 2 October 2023 (2 pages) |
| 28 November 2022 | Appointment of Mrs Natallia Yalanskaya as a director on 21 November 2022 (2 pages) |
| 31 October 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 17 October 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 22 December 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 1 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 23 September 2021 | Resolutions
|
| 2 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 25 September 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 24 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 14 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 29 October 2018 | Change of details for Mr Vitalijs Kablanovs as a person with significant control on 29 October 2018 (2 pages) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 29 October 2018 | Notification of Natallia Yalanskaya as a person with significant control on 22 October 2018 (2 pages) |
| 22 October 2018 | Termination of appointment of Natallia Yalanskaya as a director on 22 October 2018 (1 page) |
| 22 October 2018 | Confirmation statement made on 22 October 2018 with updates (5 pages) |
| 22 October 2018 | Appointment of Mr Vitalijs Kablanovs as a director on 22 October 2018 (2 pages) |
| 22 August 2018 | Amended micro company accounts made up to 30 June 2017 (4 pages) |
| 17 November 2017 | Change of details for Mr Vitalijs Kablanovs as a person with significant control on 17 November 2017 (2 pages) |
| 17 November 2017 | Change of details for Mr Vitalijs Kablanovs as a person with significant control on 17 November 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 October 2017 | Notification of Vitalijs Kablanovs as a person with significant control on 16 June 2016 (2 pages) |
| 22 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 22 October 2017 | Cessation of Natallia Yalanskaya as a person with significant control on 16 June 2016 (1 page) |
| 22 October 2017 | Notification of Vitalijs Kablanovs as a person with significant control on 16 June 2016 (2 pages) |
| 22 October 2017 | Notification of Natallia Yalanskaya as a person with significant control on 16 June 2016 (2 pages) |
| 22 October 2017 | Notification of Natallia Yalanskaya as a person with significant control on 16 June 2016 (2 pages) |
| 22 October 2017 | Cessation of Natallia Yalanskaya as a person with significant control on 16 June 2016 (1 page) |
| 22 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
| 26 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 56 Gwillim Close Sidcup DA15 9NQ on 26 June 2017 (1 page) |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 26 June 2017 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 56 Gwillim Close Sidcup DA15 9NQ on 26 June 2017 (1 page) |
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|
| 16 June 2016 | Incorporation Statement of capital on 2016-06-16
|