VIDERE LIMITED
Overview
| Company Name | VIDERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03449062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VIDERE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VIDERE LIMITED located?
| Registered Office Address | c/o SINCLAIR 300 St. Marys Road Garston L19 0NQ Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VIDERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.T.B. SHOWJUMPERS LIMITED | Oct 13, 1997 | Oct 13, 1997 |
What are the latest accounts for VIDERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for VIDERE LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for VIDERE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||
Notification of Anthony Joseph Fitzgerald as a person with significant control on Apr 14, 2025 | 2 pages | PSC01 | ||
Change of details for Mr David Michael Dickens as a person with significant control on Apr 14, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2025 | 4 pages | AA | ||
Termination of appointment of Bridget Ann Dickens as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 08, 2022
| 4 pages | SH01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 26, 2021
| 5 pages | SH01 | ||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Who are the officers of VIDERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKENS, David Michael | Secretary | Maycroft House Park Avenue Mossley Hill L18 8BT Liverpool 5 United Kingdom | British | 89567660002 | ||||||
| DICKENS, David Michael | Director | Maycroft House Park Avenue Mossley Hill L18 8BT Liverpool 5 United Kingdom | United Kingdom | British | 89567660002 | |||||
| DICKENS, Melanie Anne | Director | c/o Sinclair St. Marys Road Garston L19 0NQ Liverpool 300 United Kingdom | United Kingdom | British | 173832590001 | |||||
| FITZGERALD, Anthony Joseph | Director | 2 Thorntree Close L17 7EP Liverpool Merseyside | England | British | 109247820001 | |||||
| PEENEY, Kevin Patrick | Secretary | 54 Merrilocks Road L23 6UW Liverpool Merseyside | British | 101068720002 | ||||||
| SEWELL, Jacqueline | Secretary | 56 Ullswater Road Astley Tyldesley M29 7AQ Manchester Lancashire | British | 7781860001 | ||||||
| STREETS, Richards | Secretary | 24 Hawthorne Rd L20 2DN Bootle Merseyside | British | 83315580001 | ||||||
| WOOD, Yvonne Irene | Secretary | 17 Thornhill Drive Walton WF2 6NX Wakefield West Yorkshire | British | 57686020001 | ||||||
| WOODS, Helen | Secretary | 51 Thirlmere Drive L21 5JN Liverpool Merseyside | British | 83171940001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BROGAN, Joanne | Director | 33 Palatine Street OL16 5BJ Rochdale Lancashire | British | 62537130001 | ||||||
| CONNOLLY, Paul | Director | 21 Greenfield Lane L21 9NP Liverpool Merseyside | England | British | 69205990001 | |||||
| DICKENS, Bridget Ann | Director | Rosehill Mines Avenue L17 6AL Liverpool Merseyside | United Kingdom | British | 113918390001 | |||||
| DICKENS, David | Director | 607 Beetham Plaza L1 2XL Liverpool Merseyside | British | 97683780001 | ||||||
| FITZGERALD, Caroline | Director | 5 Cranmer Street L5 2RA Liverpool Merseyside | British | 99861930001 | ||||||
| HURD, Michael Andrew | Director | Rocky Mount House Mill Lane L39 7HJ Ormskirk West Lancashire | British | 80447400001 | ||||||
| HURD, Michael | Director | Diggers Barn Kerfoots Farm WA11 7TL St Helens Merseyside | British | 47511220001 | ||||||
| PEENEY, Kevin Patrick | Director | 54 Merrilocks Road L23 6UW Liverpool Merseyside | United Kingdom | British | 101068720002 | |||||
| PEENEY, Kevin Patrick | Director | 54 Merrilocks Road L23 6UW Liverpool Merseyside | United Kingdom | British | 101068720002 | |||||
| SINGH, Bharat | Director | 22 Manchester Road OL7 0BZ Ashton Under Lyne Lancashire | British | 94158970001 | ||||||
| TSANG, Roy | Director | Birchinley House Wildhouse Lane Milnrow Rochdale | British | 50040010003 | ||||||
| TSANG, Roy | Director | 2 Harley Avenue L63 5PZ Bebington Merseyside | British | 50040010002 | ||||||
| WHITTAKER, Paul | Director | 5 Cromwell Street OL10 1BX Heywood Lancashire | British | 58628910001 | ||||||
| WOODS, Ian | Director | 51 Thirlmere Drive L21 5JN Liverpool Merseyside | British | 69252170001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 | |||||||
| GOLDUST FINANCE INC | Director | 1147 Oldham Road Newton Heath M40 2FU Manchester Lancashire | 83340770001 |
Who are the persons with significant control of VIDERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Joseph Fitzgerald | Apr 14, 2025 | c/o SINCLAIR St. Marys Road Garston L19 0NQ Liverpool 300 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Michael Dickens | Oct 11, 2016 | c/o SINCLAIR St. Marys Road Garston L19 0NQ Liverpool 300 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0