VIDA X1 PLAZA LIMITED

Overview

Company Name	VIDA X1 PLAZA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09926618
Jurisdiction	England/Wales
Date of Creation	Dec 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIDA X1 PLAZA LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VIDA X1 PLAZA LIMITED located?

Registered Office Address	6th Floor, Amp House Dingwall Road CR0 2LX Croydon England
Undeliverable Registered Office Address	No

What are the latest accounts for VIDA X1 PLAZA LIMITED?

Next Accounts
Overdue	No
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 VIDA X1 PLAZA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for VIDA X1 PLAZA LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Apr 03, 2024	Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Apr 03, 2024	1 pages	AD01

Apr 03, 2024	Registered office address changed from 66 Prescot Street London E1 8NN England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on Apr 03, 2024	1 pages	AD01

Jan 09, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Dec 13, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Termination of appointment of Nisha Patel as a director on Jun 28, 2021	1 pages	TM01

Dec 08, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jul 01, 2021	Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on Jan 05, 2021	2 pages	AP01

Jun 28, 2021	Termination of appointment of Vidthya Asha Myuran Anandathiyagar as a director on Jun 28, 2021	1 pages	TM01

Jan 07, 2021	Appointment of Mrs Vidthya Asha Myuran Anandathiyagar as a director on Jan 05, 2021	2 pages	AP01

Dec 22, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Dec 02, 2020	Micro company accounts made up to Mar 31, 2020	7 pages	AA

Jun 16, 2020	Appointment of Mrs Nisha Patel as a director on Jun 16, 2020	2 pages	AP01

Jun 16, 2020	Termination of appointment of Matthew John Allen as a director on Jun 16, 2020	1 pages	TM01

Jun 16, 2020	Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 66 Prescot Street London E1 8NN on Jun 16, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Dec 18, 2019	Micro company accounts made up to Mar 31, 2019	6 pages	AA

Oct 22, 2019	Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Oct 22, 2019	1 pages	AD01

Dec 24, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Aug 22, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

View All Filings

Who are the officers of VIDA X1 PLAZA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MYURAN ANANDATHIYAGAR, Vidthya Asha Dingwall Road CR0 2LX Croydon 6th Floor, Amp House England	Jan 05, 2021		Director	Dingwall Road CR0 2LX Croydon 6th Floor, Amp House England	England	British	1987-3	Director	278195670001
ALLEN, Matthew John Upper Brook Street W1K 7QD London 25 United Kingdom	Jun 12, 2018	Jun 16, 2020	Director	Upper Brook Street W1K 7QD London 25 United Kingdom	England	British	1972-12	Director	165597000001
KHANNA, Subhash, Dr Southmeads Road LE2 2LS Leicester 34 United Kingdom	Dec 22, 2015	Jun 12, 2018	Director	Southmeads Road LE2 2LS Leicester 34 United Kingdom	United Kingdom	British	1946-7	Doctor	200736440001
MYURAN ANANDATHIYAGAR, Vidthya Asha Prescot Street E1 8NN London 66 England	Jan 05, 2021	Jun 28, 2021	Director	Prescot Street E1 8NN London 66 England	England	British	1987-3	Director	278195670001
PATEL, Nisha Prescot Street E1 8NN London 66 England	Jun 16, 2020	Jun 28, 2021	Director	Prescot Street E1 8NN London 66 England	England	British	1982-7	Self Employed	269631010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIDA X1 PLAZA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Deepak Verma Franklin Street 02474 Arlington 21 United States	Aug 03, 2016	Franklin Street 02474 Arlington 21 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Gaurav Verma Franklin Street 02474 Arlington 21 United States	Aug 03, 2016	Franklin Street 02474 Arlington 21 United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Subhash Khanna Southmeads Road LE2 2LS Leicester 34 United Kingdom	Apr 06, 2016	Southmeads Road LE2 2LS Leicester 34 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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