Vlad Build Ltd. net worth, address, company information. Free

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Vlad Build Ltd (Companies House Registration Number 05886993) is a private limited company incorporated on 2006-07-26. This firm has its registered office at 209 Padnall Road, Romford RM6 5EP. Vlad Build Ltd operates SIC code: 43390 that means "other building completion and finishing".

Company details

Name	Vlad Build Ltd
Number	05886993
Date of Incorporation:	Wednesday 26th July 2006
End of financial year:	31 July
Address:	209 Padnall Road, Romford, RM6 5EP
SIC code:	43390 - Other building completion and finishing

Moving on to the 2 directors that can be found in the firm, we can name: Sebastian B. (appointed on 01 May 2014), Vasile P. (appointment date: 26 July 2006). The official register lists 2 persons of significant control, namely: Sebastian B. has over 3/4 of shares, 3/4 to full of voting rights, Vasile P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	25,029	27,254	23,395	33,082	26,049	21,343	19,243	22,300	20,986	19,866	33,260	30,428	15,741
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	138	178	198	142	358	111	540	-	-	-	-	-	-
Tangible Fixed Assets	757	568	426	9,242	15,163	12,617	9,463	-	-	-	-	-	-
Total Assets Less Current Liabilities	11,980	5,253	13,618	20,967	13,434	7,360	1,826	9,154	9,219	9,219	22,508	11,798	8,145
Fixed Assets	-	-	-	-	-	12,617	9,463	5,567	4,555	2,431	-	-	-

People with significant control

Sebastian B.

16 October 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vasile P.

6 April 2016 - 16 October 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On April 22, 2025 director's details were changed filed on: 6th, May 2025 \| officers	Free Download (2 pages)

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(CH01) On April 22, 2025 director's details were changed filed on: 6th, May 2025 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 209 Padnall Road Romford Essex RM6 5EP to 29 Grange Crescent Chigwell Essex IG7 5JD on May 5, 2025 filed on: 5th, May 2025 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to July 31, 2024 filed on: 31st, March 2025 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2023 filed on: 29th, April 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2021 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
(AA) Micro company financial statements for the year ending on July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to July 31, 2019 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2018 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to July 31, 2017 filed on: 22nd, June 2018 \| accounts	Free Download (8 pages)
(AA) Micro company financial statements for the year ending on July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 29th, April 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 15, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(CH01) On January 20, 2015 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 15, 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (4 pages)
(AP01) On May 1, 2014 new director was appointed. filed on: 1st, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
(CH01) On April 8, 2014 director's details were changed filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 8, 2014. Old Address: 40 Salisbury Road London E12 6AB filed on: 8th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 15, 2013 with full list of members filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 15, 2013: 100.00 GBP capital
(AR01) Annual return made up to July 26, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (6 pages)
(CH01) On July 27, 2012 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 26, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to July 26, 2011 with full list of members filed on: 30th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 20th, April 2011 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on October 26, 2010. Old Address: 22 Chesthunte Road London N17 7PU United Kingdom filed on: 26th, October 2010 \| address	Free Download (1 page)
(CH01) On October 15, 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (3 pages)
(CH01) On October 2, 2009 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to July 26, 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 30th, April 2010 \| accounts	Free Download (3 pages)
(288b) On September 23, 2009 Appointment terminated secretary filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 23rd, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to September 23, 2009 filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 26th, May 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 11/11/2008 from 110 russell avenue london N22 6PS united kingdom filed on: 11th, November 2008 \| address	Free Download (1 page)
(363a) Annual return made up to August 22, 2008 filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/04/2008 from flat 2 1 willingdon road london N22 6SG filed on: 3rd, April 2008 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 20th, March 2008 \| accounts	Free Download (3 pages)
(288c) Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: flat 3 nicholas house 413A lordship lane london N17 6AG filed on: 18th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/07 from: flat 3 nicholas house 413A lordship lane london N17 6AG filed on: 18th, October 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 17, 2007 filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 14/08/07 from: 104 sirdar road london N22 6RD filed on: 14th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/08/07 from: 104 sirdar road london N22 6RD filed on: 14th, August 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, August 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2006 \| incorporation	Free Download (14 pages)

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