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VHP1 LTD (08828529)

VHP1 LTD (08828529) is an active UK company. incorporated on 31 December 2013. with registered office in Cardiff. The company operates in the Construction sector, engaged in construction of domestic buildings. VHP1 LTD has been registered for 12 years. Current directors include JOHNS-POWELL, William David.

Company Number
08828529
Status
active
Type
ltd
Incorporated
31 December 2013
Age
12 years
Address
Cottrell Park, Cardiff, CF5 6SJ
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
JOHNS-POWELL, William David
SIC Codes
41202

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VHP1 LTD

VHP1 LTD is an active company incorporated on 31 December 2013 with the registered office located in Cardiff. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. VHP1 LTD was registered 12 years ago.(SIC: 41202)

Status

active

Active since 12 years ago

Company No

08828529

LTD Company

Age

12 Years

Incorporated 31 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

PERIL CAPITAL LTD
From: 29 August 2014To: 13 March 2023
MY LIME STREET WAITER LTD
From: 30 January 2014To: 29 August 2014
LLOYD'S MEMBERS AGENT LIMITED
From: 31 December 2013To: 30 January 2014
Contact
Address

Cottrell Park St. Nicholas Cardiff, CF5 6SJ,

Previous Addresses

Suite 4B 43 Berkeley Square London W1J 5FJ
From: 31 December 2013To: 26 February 2015
Timeline

1 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Dec 13
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

1

JOHNS-POWELL, William David

Active
St Nicholas, CardiffCF5 6SJ
Born December 1957
Director
Appointed 31 Dec 2013

Persons with significant control

1

Mr William David Johns-Powell

Active
St. Nicholas, CardiffCF5 6SJ
Born December 1957

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 December 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Certificate Change Of Name Company
13 March 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 August 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2016
AR01AR01
Change Person Director Company With Change Date
12 January 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
11 September 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 February 2015
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 February 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Move Registers To Sail Company With New Address
10 February 2015
AD03Change of Location of Company Records
Change Sail Address Company With New Address
9 February 2015
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
29 August 2014
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
28 August 2014
CH01Change of Director Details
Certificate Change Of Name Company
30 January 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
31 December 2013
NEWINCIncorporation