This company is commonly known as Vendavo Uk Limited. The company was founded 18 years ago and was given the registration number 05724979. The firm's registered office is in LONDON. You can find them at 3rd Floor, 24 Chiswell Street, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | VENDAVO UK LIMITED |
|---|---|---|
| Company Number | : | 05724979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 31 October 2016 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 08 March 2024 | Active |
| Coombe Farm, Churt Road Churt, Farnham, GU10 2QT | Secretary | 28 February 2006 | Active |
| 1251 Valparaiso Avenue, Menlo Park, Usa, | Secretary | 03 April 2006 | Active |
| 3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX | Secretary | 31 December 2011 | Active |
| 30 Marie Court, Half Moon Bay, Ca, United States, | Secretary | 10 August 2016 | Active |
| 3rd, Floor 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Corporate Secretary | 02 November 2006 | Active |
| 401, E. Middlefield Road, Mountain View, Usa, | Director | 05 May 2015 | Active |
| Coombe Farm, Churt Road Churt, Farnham, GU10 2QT | Director | 28 February 2006 | Active |
| I M Graefli 1a, 8808 Pfaeffikon Sz, Switzerland, | Director | 16 November 2006 | Active |
| 26311 Esperanza Drive, Los Altos Hills, Usa, | Director | 03 April 2006 | Active |
| 12 Avenue De La Liberte, 92400 Courbevoie, France, | Director | 18 April 2016 | Active |
| 3rd, Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 05 December 2011 | Active |
| 101, Arroyo Claro, Lakeway, Usa, | Director | 01 March 2016 | Active |
| 2nd Floor, 168 Shoreditch High Street, London, United Kingdom, E1 6RA | Director | 18 May 2020 | Active |
| 1029, Corporation Way, Palo Alto, Usa, | Director | 28 February 2011 | Active |
| 3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 25 November 2014 | Active |
| 5092 Woodbrae Ct, Sarat06a, Ca, Usa, | Director | 18 April 2016 | Active |
| 1440 Edgewood Drive, Palo Alto, Usa, | Director | 16 November 2006 | Active |
| 401 East Middlefield Road, Mountain View, Usa, | Director | 22 September 2014 | Active |
| 1251 Valparaiso Avenue, Menlo Park, Usa, | Director | 03 April 2006 | Active |
| Chateau De Promenthoux, 1197 Prangins, Switzerland, | Director | 03 April 2006 | Active |
| 3rd, Floor, 24 Chiswell Street, London, EC1Y 4YX | Director | 31 December 2011 | Active |
| 401, East Middlefield Road, Mountain View, Usa, | Director | 19 September 2012 | Active |
| 1180, South Lincoln Street, Denver, Usa, 80210 | Director | 01 March 2016 | Active |
| 330, West Santa Inez Avenue, Hillsborough, Usa, CA 94010 | Director | 14 May 2007 | Active |
| Garden Lodge, 8 Tennyson's Ridge, Haslemere, GU27 3SY | Director | 28 February 2006 | Active |
| 1200, 17th St., Ste. 1000, Denver, United States, | Director | 05 May 2023 | Active |
| 401 E Middlefield Road, Mountain View, Ca, United States, | Director | 18 July 2016 | Active |
| 3rd, Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX | Director | 01 June 2013 | Active |
| Vendavo Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 401 East Middlefield Road, Mountain View, United States, 94043 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2024-01-19 | Officers | Termination director company. | Download |
| 2023-12-12 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Officers | Appoint person director company with name date. | Download |
| 2023-03-13 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-24 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-20 | Officers | Termination director company with name termination date. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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