VENDAVO UK LIMITED
Active - Accounts Filed
General Information
NAME
VENDAVO UK LIMITED
COMPANY NUMBER
05724979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/02/2006
(18 years and 9 months old)
WEBSITE
www.vendavo.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/02/2006
30/03/2006
STEVTON (NO. 347) LIMITED
LONDON
E1 6RA
2nd Floor
168 Shoreditch High Street
London
E1 6RA
E1 6RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENDAVO INC | N/A | N/A |
| VENDAVO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/03/2024 | Kristin Ann Thielking (930920804) has left the board |
| 13/03/2024 | New Board Member Sian Elisabeth Story (932036725) Appointed |
Credit Risk Overview
Want to learn more about VENDAVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENDAVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENDAVO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2016 - Present (8 years and 1 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2006 - Present (18 years and 9 months) Born in Jun 1967 |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
Director: 28/02/2006 - Present (18 years and 9 months) Secretary: 28/02/2006 - Present (18 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 890 |
View Report |
|
03/04/2006 - 19/09/2012 (6 years and 5 months) Born in May 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRANCISCO PARTNERS LLP | N/A | N/A |
| LUMATA NETHERLANDS BV | N/A | N/A |
| SMARTBEAR INTERNATIONAL HOLDING SARL | N/A | N/A |
| SMARTBEAR (IRELAND) LIMITED | N/A | N/A |
| VENDAVO INC | N/A | N/A |
| VENDAVO UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 13/03/2024 | Kristin Ann Thielking (930920804) has left the board |
| 13/03/2024 | New Board Member Sian Elisabeth Story (932036725) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 29/01/2024 | Dayton Scott Kellenberger (926989337) has left the board |
| 14/12/2023 | Bruno Slosse (920659471) has left the board |
| 23/05/2023 | New Board Member Kristin Ann Thielking (930920804) Appointed |
| 17/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/06/2021 | Change in Reg. Office |
| 23/11/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 22/05/2020 | John Oosterhouse (921180458) has left the board |
| 22/05/2020 | New Board Member Dayton Scott Kellenberger (926989337) Appointed |
| 19/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 24/10/2018 | Jessica Jean Tipton (921240901) has left the board |
| 24/10/2018 | Jessica Jean Tipton (921764126) has left the board |
| 24/10/2018 | Maarten Willem De Bruijn (921232318) has left the board |
| 13/10/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 14/11/2016 | New Board Member Seyed Amir Amirrezvani (921820147) Appointed |
| 08/11/2016 | New Board Member Jessica Jean Tipton (921764126) Appointed |
| 14/10/2016 | New Accounts filed |
| 15/09/2016 | Paul David Silvester (916670771) has left the board |
| 19/08/2016 | New Company Secretary Jessica Jean Tipton (921240901) Appointed |
| 18/08/2016 | Paul David Silvester (916670809) has left the board |
| 18/08/2016 | New Board Member Maarten Willem De Bruijn (921232318) Appointed |
| 11/08/2016 | New Board Member John Oosterhouse (921180458) Appointed |
| 10/08/2016 | Mark Anthony Horner (920659330) has left the board |
| 30/06/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Bruno Slosse (920659471) Appointed |
| 04/04/2016 | New Board Member Mark Anthony Horner (920659330) Appointed |
| 31/03/2016 | Michael Wayne Hauptman (916509187) has left the board |
| 31/03/2016 | Brian Elmer Agle (919791767) has left the board |
| 27/05/2015 | New Board Member Brian Elmer Agle (919791767) Appointed |
| 19/05/2015 | Eric Malick (919420668) has left the board |
| 29/03/2015 | New Annual Return filed |
| 05/03/2015 | Christine Ann Russell (919123500) has left the board |
| 22/01/2015 | New Board Member Eric Malick (919420668) Appointed |
| 19/01/2015 | Steve Tomei (917882903) has left the board |
| 18/11/2014 | Neil Lustig (915923258) has left the board |
| 09/10/2014 | New Accounts filed |
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