UKBizDB.co.uk

VDS TRANSOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vds Transolutions Limited. The company was founded 4 years ago and was given the registration number 12608635. The firm's registered office is in LONDON. You can find them at 23 Kingswood Heights Queen Mary Avenue, South Woodford, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VDS TRANSOLUTIONS LIMITED
Company Number:12608635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:23 Kingswood Heights Queen Mary Avenue, South Woodford, London, England, E18 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 9, Holdsworth Lodge, 66 Lankaster Gardens, London, England, N2 9FE

Director04 August 2022Active
12, Mulberry Place, Pinnell Road, London, England, SE9 6AR

Director18 May 2020Active

People with Significant Control

Ms Dovile Petkeviciute
Notified on:04 August 2022
Status:Active
Date of birth:June 1990
Nationality:Lithuanian
Country of residence:England
Address:Flat 9, Holdsworth Lodge, London, England, N2 9FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Didzbalis Simas
Notified on:21 May 2021
Status:Active
Date of birth:June 1989
Nationality:Lithuanian
Country of residence:England
Address:12, Mulberry Place, London, England, SE9 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Dovile Petkeviciute
Notified on:01 August 2020
Status:Active
Date of birth:June 1990
Nationality:Lithuanian
Country of residence:England
Address:23 Kingswood Heights, Queen Mary Avenue, London, England, E18 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vidmantas Petkevicius
Notified on:18 May 2020
Status:Active
Date of birth:October 1965
Nationality:Lithuanian
Country of residence:England
Address:66, Hermitage Walk, London, England, E18 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-09-27Persons with significant control

Change to a person with significant control.

Download
2023-09-26Officers

Change person director company with change date.

Download
2023-09-26Address

Change registered office address company with date old address new address.

Download
2023-08-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-01-09Accounts

Accounts with accounts type micro entity.

Download
2021-09-21Officers

Change person director company with change date.

Download
2021-09-21Persons with significant control

Change to a person with significant control.

Download
2021-09-16Address

Change registered office address company with date old address new address.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-08-09Persons with significant control

Notification of a person with significant control.

Download
2021-08-09Persons with significant control

Cessation of a person with significant control.

Download
2020-10-28Officers

Change person director company with change date.

Download
2020-10-28Persons with significant control

Change to a person with significant control.

Download
2020-10-28Address

Change registered office address company with date old address new address.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Persons with significant control

Cessation of a person with significant control.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.