Company NameVidendum Creative Solutions UK Limited
Company StatusActive
Company Number11446428
CategoryPrivate Limited Company
Incorporation Date3 July 2018(5 years, 9 months ago)
Previous NameVitec Creative Solutions UK Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining
SIC 27900Manufacture of other electrical equipment
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Martin Jon Green
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Secretary NameMr Jonathan Mark Bolton
StatusCurrent
Appointed03 July 2018(same day as company formation)
RoleCompany Director
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameKris Richard Bird
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 2019(9 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months
RoleDirector Of Engineering: Lens Control
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMr Simone Schiavo
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed23 April 2019(9 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months
RoleVice President Finance
Country of ResidenceUnited States
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN
Director NameMs Katharina Kearney-Croft
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2018(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBridge House Heron Square
Richmond
TW9 1EN

Location

Registered AddressBridge House
Heron Square
Richmond
TW9 1EN
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

18 December 2020Full accounts made up to 31 December 2019 (14 pages)
2 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
5 October 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
20 September 2019Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page)
9 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
24 April 2019Appointment of Kris Richard Bird as a director on 23 April 2019 (2 pages)
23 April 2019Appointment of Mr Simone Schiavo as a director on 23 April 2019 (2 pages)
13 December 2018Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages)
3 July 2018Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page)
3 July 2018Incorporation
Statement of capital on 2018-07-03
  • GBP 2
(32 pages)