VNO DIRECT LIMITED
Overview
| Company Name | VNO DIRECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04081651 |
| 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 VNO DIRECT LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is VNO DIRECT LIMITED located?
| Registered Office Address | Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, W4 5YG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VNO DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANCO BUSINESS SOLUTIONS LIMITED | Jul 30, 2001 | Jul 30, 2001 |
| VANCO BUSINESS SYSTEMS LIMITED | Nov 22, 2000 | Nov 22, 2000 |
| VANCO PROFESSIONAL SERVICES LIMITED | Nov 06, 2000 | Nov 06, 2000 |
| OVAL (1582) LIMITED | Oct 02, 2000 | Oct 02, 2000 |
What are the latest accounts for VNO DIRECT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VNO DIRECT LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for VNO DIRECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||
Director's details changed for Mr. Bradley Peter Kneller on Sep 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040816510009 in full | 1 pages | MR04 | ||
Satisfaction of charge 040816510010 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 040816510009, created on Mar 29, 2023 | 45 pages | MR01 | ||
Registration of charge 040816510010, created on Mar 29, 2023 | 33 pages | MR01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Satisfaction of charge 040816510008 in full | 1 pages | MR04 | ||
Satisfaction of charge 040816510007 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Bradley Peter Kneller as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Registered office address changed from World Business Centre 2 Newall Road Middlesex TW6 2SF United Kingdom to Building 7 Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, London W4 5YG on Jun 01, 2022 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with updates | 4 pages | CS01 | ||
Change of details for Reliance Vanco Group Limited as a person with significant control on May 26, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Appointment of Mr. Victor Silkin as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dermot Lucey as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Peter Goldie as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr. Dermot Lucey as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Who are the officers of VNO DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KNELLER, Bradley Peter, Mr. | Director | Fifth Floor (South) Chiswick Park W4 5YG 566 Chiswick High Road Building 7 London United Kingdom | England | British | 272611800002 | |||||
| SILKIN, Victor, Mr. | Director | Fifth Floor (South), Chiswick Park, 566 Chiswick High Road, W4 5YG London Building 7 United Kingdom | United Kingdom | British | 277396730001 | |||||
| DYDE, Stephen David | Secretary | Field House Church Lane, Hailey OX29 9UD Witney | British | 64722680004 | ||||||
| HARGREAVES, Simon John | Secretary | 29a Nine Mile Ride RG40 4QD Finchampstead Berkshire | British | 41261280005 | ||||||
| TAIWO, Bolaji Moruf | Secretary | 635 Sipson Road Sipson UB7 0JE West Drayton Sovereign Court Middlesex United Kingdom | 176585890001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| CHURCHILL, Wayne Winston | Director | Taunton House Freeland OX28 8AQ Witney Oxfordshire | England | South African | 155037400001 | |||||
| GADODIA, Anil Mahabir Prasad | Director | Alliance Close HA0 2NG Wembley 35 Middlesex | United Kingdom | Indian | 154543510001 | |||||
| GARG, Pramod, Mr. | Director | Riverbank Way TW8 9RE Brentford Unit 1-2 Great West Plaza Middlesex United Kingdom | England | Indian | 160559900002 | |||||
| GOLDIE, Andrew Peter | Director | 635 Sipson Road Sipson UB7 0JE West Drayton Sovereign Court Middlesex United Kingdom | England | British | 193929940001 | |||||
| GRAYNOTH, Gary Charles | Director | 165 Little Sutton Lane Four Oaks B75 6SW Sutton Coldfield West Midlands | United Kingdom | British | 23553740001 | |||||
| HARGREAVES, Simon John | Director | Hunters House Bridge Road Ickford HP18 9HU Aylesbury | United Kingdom | British | 41261280006 | |||||
| JOHNSTON, Peter Douglas | Director | Peters Lane HP27 OLQ Whiteleaf Tanglewood Bucks | England | British | 138015860001 | |||||
| LUCEY, Dermot, Mr. | Director | Newall Road TW6 2SF Middlesex World Business Centre 2 United Kingdom | Ireland | Irish | 272597180001 | |||||
| MALHOTRA, Harsh, Mr. | Director | Gulmohar Road Jvpd Scheme, Juhu 400 049 Mumbai Ideal Apartments Society, Flat No.6 India | India | Indian | 130917720001 | |||||
| SAUER, Michael Paul | Director | East 89 Street NY 10128 New York 45 New York United States Of America | American | 136181750001 | ||||||
| THOMPSON, Mark James | Director | Pink Lane SN16 9DS Charlton The Sawmills Wiltshire | United Kingdom | British | 136456200001 | |||||
| TIMPANY, Edward Allen | Director | Hazeley House Hazeley Heath RG27 8LT Hartley Wintney Hampshire | United Kingdom | British | 8440520001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of VNO DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vanco Group Limited | Dec 06, 2016 | Newall Road, London Heathrow Airport Hounslow TW6 2SF Middlesex World Business Centre 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VNO DIRECT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Dec 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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