VDCM LIMITED
Overview
| Company Name | VDCM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07695413 |
| 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 VDCM LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VDCM LIMITED located?
| Registered Office Address | 4th Floor 20 Balderton Street W1K 6TL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VDCM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VDCM LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for VDCM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Adam Michael Eaton as a director on Mar 17, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chong Gay Ee as a director on Mar 16, 2026 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Chong Gay Ee as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Nicholas Dutson as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Allen King as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Cresswell as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bruno Lopez as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2023 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Director's details changed for Mr. Jonathan Allen King on Mar 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Allen King on May 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Daryl Robert Leslie Seaton on Feb 14, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL on Feb 14, 2022 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Bruno Lopez on Oct 26, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 28, 2021
| 4 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of VDCM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUTSON, James Nicholas | Director | 20 Balderton Street W1K 6TL London 4th Floor England | England | British | 335306620001 | |||||
| EATON, Adam Michael | Director | 20 Balderton Street W1K 6TL London 4th Floor England | England | British | 244573140001 | |||||
| SEATON, Daryl Robert Leslie | Director | 20 Balderton Street W1K 6TL London 4th Floor England | United Kingdom | British | 113488340002 | |||||
| ABRAMSKY, Mathew Samuel | Director | 89 Wardour Street W1F 0UB London C/O Brockton Capital Llp England | England | Canadian | 160839520002 | |||||
| ABRAMSKY, Mathew Samuel | Director | Market Place W1W 8AJ London Kent House 14-17 United Kingdom | England | Canadian | 160839520001 | |||||
| CAINE, Natasha Haleema | Director | 14-17 Market Place W1W 8AJ London Kent House England | United Kingdom | British | 171447000001 | |||||
| CRESSWELL, Neil | Director | 20 Balderton Street W1K 6TL London 4th Floor England | United Kingdom | British | 190300050001 | |||||
| EE, Chong Gay | Director | 20 Balderton Street W1K 6TL London 4th Floor England | Singapore | Singaporean | 335436640001 | |||||
| HALL, Michael David Wright | Director | 14-17 Market Place W1W 8AJ London Kent House United Kingdom | England | British | 191146980001 | |||||
| HALL, Michael David Wright | Director | 2nd Floor 14-17 Market Place W1W 8AJ London Kent House United Kingdom | United Kingdom | British | 134403170002 | |||||
| KELLY, Daniel | Director | c/o Brockton Capital Wardour Street W1F 0UB London 89 United Kingdom | United Kingdom | British | 163764980001 | |||||
| KING, Jonathan Allen, Mr. | Director | Centennial Tower 039190 Singapore 3 Temasek Avenue #28-01 Singapore | Australia | Australian | 199003660007 | |||||
| LOPEZ, Bruno | Director | 3 Temasek Avenue #28-01 Centennial Tower Singapore Centennial Tower Singapore 039190 | Singapore | Singaporean | 199003290004 | |||||
| MCCRACKEN, Ivan Nicolas De Crez | Director | 14-17 Market Place W1W 8AJ London Kent House England | England | British | 172678930001 | |||||
| SHANTZ, Ryan Matthew | Director | Wardour Street W1F 0UB London 89 United Kingdom | United Kingdom | Canadian | 123015180003 |
What are the latest statements on persons with significant control for VDCM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 30, 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