VD

VT DESIGN LIMITED

Active

Company number 04683489

London · Incorporated 3 March 2003

23 First Avenue, Acton, London, W3 7JP

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

VT DESIGN LIMITED is a private limited company registered in England and Wales since its incorporation on 3 March 2003 and remains active on the register. Its registered office is at 23 First Avenue, Acton, London, W3 7JP. Its principal activity is other engineering activities (SIC 71129).

Mr Vance John Thompson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is THOMPSON, Vance John (appointed 3 March 2003). LAUBI, Belinda Jane Penelope serves as company secretary (appointed 3 March 2003). The company has been served by two former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 17 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 March 2026. The next is due by 17 March 2027. 60 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LB
LAUBI, Belinda Jane Penelope
Secretary
3 March 2003
TV
THOMPSON, Vance John
Director
3 March 2003
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 March 2003
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 March 2003

Persons with significant control

PS
Mr Vance John Thompson
Born June 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Change Person Director Company With Change Date
Officers
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Change Person Secretary Company With Change Date
Officers
4 April 2012 View
Change Person Director Company With Change Date
Officers
4 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
22 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Address
23 August 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2007 View
Legacy
Annual Return
3 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Annual Return
15 April 2004 View
Legacy
Officers
3 April 2003 View
Legacy
Address
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Incorporation Company
Incorporation
3 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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