VEDBAEK LIMITED
Overview
| Company Name | VEDBAEK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06858712 |
| 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 VEDBAEK LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is VEDBAEK LIMITED located?
| Registered Office Address | Beacon House Winchester Road RG20 9JZ Burghclere United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEDBAEK LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOUCHSTONE NAV LIMITED | Apr 17, 2009 | Apr 17, 2009 |
| REDMAX TRADING LIMITED | Mar 25, 2009 | Mar 25, 2009 |
What are the latest accounts for VEDBAEK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VEDBAEK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for VEDBAEK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Richard Moseley as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 17, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Humphries as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of David Walker as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tnp Holdco Limited as a person with significant control on Jun 09, 2022 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Paul Richard White as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Susan Selby as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Paul Gilbert as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Gary Powell as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Fleet Place London EC4M 7rd England to Beacon House Winchester Road Burghclere RG20 9JZ on Jun 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jonathan Walton Kay as a director on Mar 11, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 29 pages | AA | ||||||||||
Registration of charge 068587120007, created on Nov 15, 2021 | 14 pages | MR01 | ||||||||||
Satisfaction of charge 068587120006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of VEDBAEK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREDGE, Matthew Kieron | Director | Winchester Road Burghclere RG20 9JZ Nr Newbury Pinewood Beacon House Berkshire United Kingdom | United Kingdom | British | Sales Director | 248565080001 | ||||
| KAY, Jonathan Walton | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | Director | 292673730001 | ||||
| MOSELEY, Richard | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | Chief Executive Officer | 333986340001 | ||||
| SELBY, Susan | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | United Kingdom | British | Finance Director | 296731060001 | ||||
| BIRCH, David Philip | Secretary | 50 Warwick Square Nw1 3dx SW1V 2AJ London Flat F | British | Company Secretary | 101947200001 | |||||
| ANGELL, Paul Jeffrey | Director | Winchester Road Burghclere RG20 9JZ Nr Newbury Pinewood, Beacon House Berkshire United Kingdom | United Kingdom | British | Finance & Commercial Director | 77159420003 | ||||
| BIRCH, Keith Gerard Joseph | Director | The Old Rectory Church Lane EN10 7QF Broxbourne Hertfordshire | United Kingdom | British | Director | 56877620002 | ||||
| BUTLER, Christian | Director | 63 Church Street HP16 0AZ Great Missenden Blandings Buckinghamshire | United Kingdom | British | Director | 137766890001 | ||||
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | Managing Director | 92505860005 | ||||
| HUMPHRIES, Ian | Director | Winchester Road Burghclere RG20 9JZ Nr Newbury Pinewood Beacon House Berkshire United Kingdom | United Kingdom | British | Director | 127349230001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| LINGHAM, Peter Arthur | Director | Winchester Road Burghclere RG20 9JZ Nr Newbury Pinewood Beacon House Berkshire United Kingdom | United Kingdom | British | Director | 69186600001 | ||||
| POWELL, Christopher Gary | Director | Fleet Place EC4M 7RD London 5 England | England | British | Chief Financial Officer | 200653080002 | ||||
| WALKER, David | Director | Winchester Road Burghclere RG20 9JZ Nr Newbury Pinewood Beacon House Berkshire United Kingdom | England | British | Customer Services Director | 164651530002 | ||||
| WHITE, Paul Richard | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | England | British | Director | 236665730002 | ||||
| WIGGLESWORTH, George Mark | Director | Winchester Road Burghclere RG20 9JZ Nr Newbury Pinewood Beacon House Berkshire United Kingdom | England | British | Non Executive Director | 45410830002 |
Who are the persons with significant control of VEDBAEK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tnp Holdco Limited | Apr 06, 2016 | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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