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VR FAMILY OFFICE (UK) LTD

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

This company is commonly known as Vr Family Office (uk) Ltd. The company was founded 10 years ago and was given the registration number 08846006. The firm's registered office is in LONDON. You can find them at 1 Bell Street, 2nd Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VR FAMILY OFFICE (UK) LTD
Company Number:08846006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Bell Street, 2nd Floor, London, England, NW1 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bell Street, 2nd Floor, London, England, NW1 5BY

Director15 January 2014Active
1, Bell Street, 2nd Floor, London, England, NW1 5BY

Director15 January 2014Active

People with Significant Control

Mrs Reena Vishaal Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:1, Bell Street, London, England, NW1 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vishaal Narendra Shah
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:1, Bell Street, London, England, NW1 5BY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-13Address

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

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-12-16Officers

Change person director company with change date.

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2017-12-16Officers

Change person director company with change date.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-13Address

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

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Address

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

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2015-07-11Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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