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Company details

Name	Vrd Group Ltd
Number	10167038
Date of Incorporation:	Fri, 6th May 2016
End of financial year:	30 June
Address:	2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
SIC code:	70100 - Activities of head offices

Vrd Group Ltd was officially closed on 2023-05-15. Vrd Group was a private limited company that was located at 2Nd Floor Regis House, 45 King William Street, London, EC4R 9AN. The company (formed on 2016-05-06) was run by 3 directors.
Director Robert B. who was appointed on 27 January 2020.
Director Michael A. who was appointed on 20 November 2018.
Director Adam B. who was appointed on 20 November 2018.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2019-03-15 and last time the accounts were filed was on 31 March 2018. 2016-05-12 is the date of the most recent annual return.

Directors

People with significant control

Access Uk Ltd

20 November 2018

Address	The Old School School Lane, Stratford St Mary, Colchester, CO7 6LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02343760
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) Address change date: 2021/07/27. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN filed on: 27th, July 2021 \| address	Free Download (2 pages)

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(AD01) Address change date: 2021/07/27. New Address: 2nd Floor Regis House 45 King William Street London EC4R 9AN. Previous address: 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN filed on: 27th, July 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 2021/03/03. New Address: 2nd Floor Regis House 45 King William Street London Berkshire EC4R 9AN. Previous address: 92 London Street Reading Berkshire RG1 4SJ filed on: 3rd, March 2021 \| address	Free Download (2 pages)
(AD01) Address change date: 2020/02/19. New Address: 92 London Street Reading Berkshire RG1 4SJ. Previous address: The Old School School Lane Stratford St Mary Colchester CO7 6LZ England filed on: 19th, February 2020 \| address	Free Download (2 pages)
(AP01) New director appointment on 2020/01/27. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(TM01) 2020/01/13 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) 2020/01/13 - the day director's appointment was terminated filed on: 13th, January 2020 \| officers	Free Download (1 page)
(TM01) 2019/06/30 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/17. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/03/15 filed on: 15th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2019/06/30. Originally it was 2019/03/31 filed on: 15th, January 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, December 2018 \| resolution	Free Download (13 pages)
(PSC02) Notification of a person with significant control 2018/11/20 filed on: 22nd, November 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/11/20. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/20. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/11/22. New Address: The Old School School Lane Stratford St Mary Colchester CO7 6LZ. Previous address: Pearl House Second Floor, 746 Finchley Road London NW11 7th United Kingdom filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/11/20. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/11/22 filed on: 22nd, November 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/11/20. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(TM01) 2018/11/20 - the day director's appointment was terminated filed on: 22nd, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, November 2018 \| accounts	Free Download (18 pages)
(MR04) Charge 101670380001 satisfaction in full. filed on: 26th, September 2018 \| mortgage	Free Download (1 page)
(CH01) On 2018/03/16 director's details were changed filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2018/03/31 filed on: 17th, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/15 filed on: 28th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 9th, February 2018 \| accounts	Free Download (15 pages)
(AA01) Accounting reference date changed from 2017/03/31 to 2017/09/30 filed on: 18th, October 2017 \| accounts	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 101670380001 filed on: 8th, September 2017 \| mortgage	Free Download (1 page)
(SH01) 123.60 GBP is the capital in company's statement on 2017/08/31 filed on: 4th, September 2017 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2017/04/19 filed on: 8th, May 2017 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 8th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, May 2017 \| resolution	Free Download (19 pages)
(CS01) Confirmation statement with updates 2017/03/15 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2017/02/20. filed on: 28th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/21. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/21. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/02/21. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(TM01) 2016/12/09 - the day director's appointment was terminated filed on: 12th, December 2016 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/05/31. filed on: 12th, December 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/06/10. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 101670380001, created on 2016/05/13 filed on: 1st, June 2016 \| mortgage	Free Download (52 pages)
(AR01) Annual return drawn up to 2016/05/12 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/05/12 capital
(AP01) New director appointment on 2016/05/12. filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/12 - the day director's appointment was terminated filed on: 12th, May 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, May 2016 \| incorporation	Free Download (28 pages)
(SH01) 120.00 GBP is the capital in company's statement on 2016/05/06 capital

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