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VIDENDUM CREATIVE SOLUTIONS UK LIMITED

VIDENDUM CREATIVE SOLUTIONS UK LIMITED

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

    • Overview

    Company NameVIDENDUM CREATIVE SOLUTIONS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11446428
    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 VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    • Machining (25620) / Manufacturing
    • Manufacture of other electrical equipment (27900) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is VIDENDUM CREATIVE SOLUTIONS UK LIMITED located?

    Registered Office Address
    William Vinten Building
    Easlea Road
    IP32 7BY Bury St. Edmunds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    VITEC CREATIVE SOLUTIONS UK LIMITEDJul 03, 2018Jul 03, 2018

    What are the latest accounts for VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Brian Morgan as a director on Oct 13, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Simone Schiavo as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Kris Richard Bird as a director on Jan 14, 2025

    		1 pagesTM01

    Termination of appointment of Andrea Emilio Rigamonti as a director on Dec 19, 2024

    		1 pagesTM01

    Registered office address changed from Bridge House Heron Square Richmond TW9 1EN United Kingdom to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on Dec 20, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of external auditor 21/10/2024
    		RES13

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Change of details for Vitec Investments Limited as a person with significant control on May 23, 2022

    		2 pagesPSC05

    Termination of appointment of Martin Jon Green as a director on Jan 12, 2023

    		1 pagesTM01

    Appointment of Mr Andrea Emilio Rigamonti as a director on Jan 12, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed vitec creative solutions uk LIMITED\certificate issued on 24/05/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 19, 2022

    		RES15

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on Sep 13, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Jonathan Mark
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		Secretary
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		248059730001
    BOLTON, Jonathan Mark
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		Director
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		United KingdomBritish15931960031
    MORGAN, Brian
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		Director
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		EnglandIrish258592560001
    BIRD, Kris Richard
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		Director
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		EnglandBritish255106260001
    GREEN, Martin Jon
    Heron Square
    TW9 1EN Richmond
    Bridge House
    United Kingdom
    		Director
    Heron Square
    TW9 1EN Richmond
    Bridge House
    United Kingdom
    		EnglandBritish89438230007
    KEARNEY-CROFT, Katharina Helen Marie
    Heron Square
    TW9 1EN Richmond
    Bridge House
    United Kingdom
    		Director
    Heron Square
    TW9 1EN Richmond
    Bridge House
    United Kingdom
    		EnglandBritish291529900001
    RIGAMONTI, Andrea Emilio
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		Director
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		EnglandBritish,Italian290071700001
    SCHIAVO, Simone
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		Director
    Easlea Road
    IP32 7BY Bury St. Edmunds
    William Vinten Building
    England
    		United StatesItalian244468610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDENDUM CREATIVE SOLUTIONS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Videndum Investments Limited
    Heron Square
    TW9 1EN Richmond
    Bridge House
    		Jul 03, 2018
    Heron Square
    TW9 1EN Richmond
    Bridge House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number03618239
    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.
    • license: CC0