VD

VANS DIRECT LIMITED

Active

Company number 06971144

Gateshead, United Kingdom · Incorporated 23 July 2009

Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Last updated on 24 March 2026

Sale of other motor vehicles · SIC 45190

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2013

Company history

Previous company names

FAST FIRST LIMITED · 23 July 2009 – 6 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vertu Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2019

Funding

3 funding rounds
30 September 2013
Shares allotted · 0 shares allotted
—
31 May 2011
Shares allotted · 0 shares allotted
—
31 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2025 View
Legacy
Accounts
20 November 2025 View
Legacy
Other
20 November 2025 View
Legacy
Other
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Change Person Director Company With Change Date
Officers
9 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2024 View
Legacy
Accounts
3 September 2024 View
Legacy
Other
3 September 2024 View
Legacy
Other
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Legacy
Accounts
17 August 2023 View
Legacy
Other
17 August 2023 View
Legacy
Other
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2022 View
Legacy
Accounts
5 December 2022 View
Legacy
Other
5 December 2022 View
Legacy
Other
5 December 2022 View
Change Person Director Company With Change Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2021 View
Legacy
Accounts
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Change Person Director Company With Change Date
Officers
25 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2021 View
Legacy
Other
27 January 2021 View
Legacy
Accounts
15 December 2020 View
Legacy
Other
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Resolution
Resolution
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 January 2019 View
Capital Alter Shares Subdivision
Capital
18 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2019 View
Capital Name Of Class Of Shares
Capital
18 January 2019 View
Resolution
Resolution
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2019 View
Memorandum Articles
Incorporation
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Capital Alter Shares Subdivision
Capital
14 January 2019 View
Resolution
Resolution
11 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2018 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Change Person Secretary Company With Change Date
Officers
25 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Director Company With Change Date
Officers
24 February 2016 View
Change Person Secretary Company With Change Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2013 View
Capital Alter Shares Subdivision
Capital
8 November 2012 View
Resolution
Resolution
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Small
Accounts
6 April 2011 View
Capital Allotment Shares
Capital
9 February 2011 View
Resolution
Resolution
9 February 2011 View
Termination Director Company With Name
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Appoint Person Director Company With Name
Officers
25 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
18 May 2010 View
Legacy
Mortgage
1 April 2010 View
Certificate Change Of Name Company
Change Of Name
6 November 2009 View
Change Of Name Notice
Change Of Name
6 November 2009 View
Resolution
Resolution
29 October 2009 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Incorporation Company
Incorporation
23 July 2009 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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