VUDU DESIGN LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVUDU DESIGN LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04350256
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VUDU DESIGN LTD.?

    • Pre-press and pre-media services (18130) / Manufacturing
    • Public relations and communications activities (70210) / Professional, scientific and technical activities
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is VUDU DESIGN LTD. located?

    Registered Office Address
    93 Wildhay Brook Hilton
    DE65 5NY Derby
    Derbyshaire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VUDU DESIGN LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for VUDU DESIGN LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2023

    What are the latest filings for VUDU DESIGN LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Registered office address changed from 30 Western Road Wylde Green Sutton Coldfield West Midlands B73 5SP to 93 Wildhay Brook Hilton Derby Derbyshaire DE65 5NY on Jan 19, 2024

    1 pagesAD01

    Termination of appointment of Paul Anthony Stephenson as a director on Oct 29, 2023

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Alan Stephenson as a director on Jan 03, 2023

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jan 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of VUDU DESIGN LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Mark Alan
    Wildhay Brook
    Hilton
    DE65 5NY Derby
    93
    Derbyshire
    England
    Secretary
    Wildhay Brook
    Hilton
    DE65 5NY Derby
    93
    Derbyshire
    England
    British80049990001
    STEPHENSON, Mark Alan
    Hilton
    DE65 5NY Derby
    93 Wildhay Brook
    Derbyshire
    United Kingdom
    Director
    Hilton
    DE65 5NY Derby
    93 Wildhay Brook
    Derbyshire
    United Kingdom
    United KingdomBritish303845850001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    STEPHENSON, Paul Anthony
    30 Western Road
    Wylde Green
    B73 5SP Sutton Coldfield
    West Midlands
    Director
    30 Western Road
    Wylde Green
    B73 5SP Sutton Coldfield
    West Midlands
    EnglandEnglish17451260001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of VUDU DESIGN LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Stephenson
    Hilton
    DE65 5NY Derby
    93 Wildhay Brook
    Derbyshaire
    England
    Jan 29, 2017
    Hilton
    DE65 5NY Derby
    93 Wildhay Brook
    Derbyshaire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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