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VIDETT LIMITED

VIDETT LIMITED

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

    • Overview

    Company NameVIDETT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14642512
    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 VIDETT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VIDETT LIMITED located?

    Registered Office Address
    3rd Floor Forbury Works
    37-43 Blagrave Street
    RG1 1PZ Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VIDETT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VIDETT LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for VIDETT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		62 pagesAA

    Appointment of Miss Rachael Louise St John Hart as a director on Jun 01, 2025

    		2 pagesAP01

    Director's details changed for Mrs Louise Biles on Feb 28, 2023

    		2 pagesCH01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Change of details for Vidett Midco 2 Limited as a person with significant control on Mar 02, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		63 pagesAA

    Termination of appointment of Naomi Helen L'estrange as a director on Jun 25, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 13, 2024 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Termination of appointment of Mark Piasecki as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Pamela Jane Mcbeath Brent as a director on Feb 28, 2023

    		1 pagesTM01

    Appointment of Mr Wayne Phelan as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Ms Naomi Helen L'estrange as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Louise Biles as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Mr John Paul Batting as a director on Feb 28, 2023

    		2 pagesAP01

    Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on Mar 02, 2023

    		1 pagesAD01

    Registration of charge 146425120001, created on Feb 24, 2023

    		50 pagesMR01

    Confirmation statement made on Feb 13, 2023 with updates

    		4 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2023

    Statement of capital on Feb 06, 2023

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of VIDETT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATTING, John Paul
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish226856610001
    BILES, Louise Elizabeth
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish306206210001
    PHELAN, Wayne Lee
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish165338790002
    ST JOHN HART, Rachael Louise
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish141679110002
    BRENT, Pamela Jane Mcbeath
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish248392040001
    L'ESTRANGE, Naomi Helen
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		EnglandBritish187274310001
    PIASECKI, Mark
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish305193190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VIDETT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vidett Midco 2 Limited
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Feb 06, 2023
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number14642434
    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