Company NameVader Ltd
DirectorsMichael Lee Wanless and Jade Wanless
Company StatusActive
Company Number09832464
CategoryPrivate Limited Company
Incorporation Date20 October 2015(8 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Lee Wanless
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Hawthorns 69 Bramhall Drive
High Generals Wood
Washington
Tyne And Wear
NE38 9DE
Director NameMrs Jade Wanless
Date of BirthAugust 1988 (Born 35 years ago)
NationalityEnglish
StatusCurrent
Appointed26 August 2017(1 year, 10 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Bramhall Drive High Generals Wood
Washington
Tyne And Wear
NE38 9DE

Contact

Websitewww.vaderltd.com

Location

Registered AddressThe Hawthorns 69 Bramhall Drive
High Generals Wood
Washington
Tyne And Wear
NE38 9DE
RegionNorth East
ConstituencyWashington and Sunderland West
CountyTyne and Wear
WardWashington South
Built Up AreaSunderland

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return9 October 2023 (6 months, 3 weeks ago)
Next Return Due23 October 2024 (5 months, 3 weeks from now)

Filing History

9 October 2023Confirmation statement made on 9 October 2023 with updates (4 pages)
28 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
18 October 2022Confirmation statement made on 9 October 2022 with updates (4 pages)
29 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
29 October 2021Micro company accounts made up to 31 October 2020 (3 pages)
13 October 2021Confirmation statement made on 9 October 2021 with updates (4 pages)
30 November 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
28 October 2020Micro company accounts made up to 31 October 2019 (4 pages)
9 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (4 pages)
12 November 2018Confirmation statement made on 19 October 2018 with updates (4 pages)
27 October 2018Compulsory strike-off action has been discontinued (1 page)
26 October 2018Micro company accounts made up to 31 October 2017 (5 pages)
16 October 2018Compulsory strike-off action has been suspended (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
20 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 19 October 2017 with updates (4 pages)
19 October 2017Appointment of Mrs Jade Wanless as a director on 26 August 2017 (2 pages)
19 October 2017Appointment of Mrs Jade Wanless as a director on 26 August 2017 (2 pages)
29 August 2017Registered office address changed from Unit 8&9 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe Co. Durham DL5 6ZE England to The Hawthorns 69 Bramhall Drive High Generals Wood Washington Tyne and Wear NE38 9DE on 29 August 2017 (1 page)
29 August 2017Registered office address changed from Unit 8&9 Parsons Court Welbury Way Aycliffe Industrial Park Newton Aycliffe Co. Durham DL5 6ZE England to The Hawthorns 69 Bramhall Drive High Generals Wood Washington Tyne and Wear NE38 9DE on 29 August 2017 (1 page)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
13 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
25 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
25 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
20 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-20
  • GBP 1
(30 pages)
20 October 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-20
  • GBP 1
(30 pages)