Introduction
Watch Company
K
KEITH VAUDREY & CO LTD
KEITH VAUDREY & CO LTD is an active company incorporated on 23 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 3 other business activities. KEITH VAUDREY & CO LTD was registered 6 years ago.(SIC: 69201, 69202, 69203, 82110)
Status
active
Active since 6 years ago
Company No
12171257
LTD Company
Age
6 Years
Incorporated 23 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
51 Marloes Road London, W8 6LA,
Previous Addresses
58 Kensington Church Street London W8 4DB United Kingdom
From: 23 August 2019To: 17 February 2021
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADHUB, Rakesh
ActiveMarloes Road, LondonW8 6LA
Born November 1972
Director
Appointed 23 Aug 2019
MADHUB, Rakesh
Marloes Road, LondonW8 6LA
Born November 1972
Director
23 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Rakesh Madhub
ActiveMarloes Road, LondonW8 6LA
Born November 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2019
Mr Rakesh Madhub
Marloes Road, LondonW8 6LA
Born November 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Legacy
9 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 September 2024
No document
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021
6 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 September 2019