Introduction
Watch Company
V
VS 109 LIMITED
VS 109 LIMITED is an active company incorporated on 11 February 2016 with the registered office located in Sevenoaks. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VS 109 LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
10001460
LTD Company
Age
10 Years
Incorporated 11 February 2016
Size
N/A
Accounts
ARD: 29/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Full Accounts
Next Due
Due by 28 June 2025
Period: 1 April 2023 - 29 March 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Address
45 Westerham Road Bessels Green Sevenoaks, TN13 2QB,
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 16
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WEEKS, Rosslyn-Ann
ActiveWesterham Road Bessells Green, SevenoaksTN13 2QB
Secretary
Appointed 05 Dec 2022
WEEKS, Rosslyn-Ann
Westerham Road Bessells Green, SevenoaksTN13 2QB
Secretary
05 Dec 2022
Active
BRITTAIN, Michael Richard
ActiveWesterham Road, SevenoaksTN13 2QB
Born January 1975
Director
Appointed 29 Sept 2022
BRITTAIN, Michael Richard
Westerham Road, SevenoaksTN13 2QB
Born January 1975
Director
29 Sept 2022
Active
SPENCER, Kevin Ronald
ActiveWesterham Road, SevenoaksTN13 2QB
Born July 1965
Director
Appointed 11 Feb 2016
SPENCER, Kevin Ronald
Westerham Road, SevenoaksTN13 2QB
Born July 1965
Director
11 Feb 2016
Active
PAYNE, Christopher James
ResignedWesterham Road, SevenoaksTN13 2QB
Secretary
Appointed 11 Feb 2016
Resigned 05 Dec 2022
PAYNE, Christopher James
Westerham Road, SevenoaksTN13 2QB
Secretary
11 Feb 2016
Resigned 05 Dec 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Armatire Limited
ActiveWesterham Road, SevenoaksTN13 2QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2017
Armatire Limited
Westerham Road, SevenoaksTN13 2QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2017
Active
Filing History
34
Description
Type
Date Filed
Document
28 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2025
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 December 2022
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
15 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2021
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2016
30 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2016
3 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2016