VADERCOM LTD

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

    Company NameVADERCOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07701620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VADERCOM LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VADERCOM LTD located?

    Registered Office Address
    The Old Schoolhouse
    12b Chapel Street
    HP4 2EA Berkhamsted
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VADERCOM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for VADERCOM LTD?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for VADERCOM LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 12, 2024 with updates

    4 pagesCS01

    Registered office address changed from Winton House Winton Square Basingstoke RG21 8EN to The Old Schoolhouse 12B Chapel Street Berkhamsted HP4 2EA on Jun 12, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Notification of Julia Gow as a person with significant control on Jul 23, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Who are the officers of VADERCOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOW, Alan Mackenzie
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    United Kingdom
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    United Kingdom
    United Kingdom
    United KingdomBritishDirector161497660001
    GOW, Julia
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    United Kingdom
    United Kingdom
    Director
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    United Kingdom
    United Kingdom
    United KingdomBritishDirector161497670001

    Who are the persons with significant control of VADERCOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Gow
    Walker Street
    EH3 7HX Edinburgh
    27 Walker Street
    Scotland
    Jul 23, 2021
    Walker Street
    EH3 7HX Edinburgh
    27 Walker Street
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Alan Gow
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    England
    Apr 06, 2016
    Winton Square
    RG21 8EN Basingstoke
    Winton House
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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