Company NameV.A.D. Group Ltd
DirectorVladyslav Aleksandrovich Kharchenko
Company StatusActive
Company Number12302160
CategoryPrivate Limited Company
Incorporation Date6 November 2019(4 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Vladyslav Aleksandrovich Kharchenko
Date of BirthMay 1994 (Born 30 years ago)
NationalityUkrainian
StatusCurrent
Appointed06 November 2019(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 56 4 Lakeside Drive
Flat 56 Bodiam Court
London
NW10 7GE
Secretary NameMs Jinmei Shi
StatusCurrent
Appointed05 August 2020(9 months after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Correspondence AddressFlat 56 4 Lakeside Drive
Flat 56 Bodiam Court
London
NW10 7GE

Location

Registered AddressFlat 56 4 Lakeside Drive
Flat 56 Bodiam Court
London
NW10 7GE
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Accounts

Latest Accounts30 October 2023 (6 months ago)
Next Accounts Due30 July 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 October

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 31 October 2023 with updates (5 pages)
31 October 2023Accounts for a dormant company made up to 30 October 2023 (2 pages)
24 July 2023Accounts for a dormant company made up to 30 October 2022 (2 pages)
2 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
21 June 2022Accounts for a dormant company made up to 30 October 2021 (2 pages)
21 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
18 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
31 October 2020Accounts for a dormant company made up to 30 October 2020 (2 pages)
30 October 2020Previous accounting period shortened from 30 November 2020 to 30 October 2020 (1 page)
5 August 2020Appointment of Ms Jinmei Shi as a secretary on 5 August 2020 (2 pages)
18 June 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
6 November 2019Incorporation
Statement of capital on 2019-11-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)