Introduction
Watch Company
V
VAC VENTURES GROUP LTD
VAC VENTURES GROUP LTD is an active company incorporated on 24 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VAC VENTURES GROUP LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12832059
LTD Company
Age
5 Years
Incorporated 24 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 September 2024 - 31 March 2025(8 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 23 August 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
Kalamu House 11 Coldbath Square London, EC1R 5HL,
Previous Addresses
21 21 Sherborne Gardens London London NW9 9TE United Kingdom
From: 8 February 2024To: 12 September 2025
2nd Floor Dunwoody House 396 Kenton Road Harrow Middlesex HA3 9DH United Kingdom
From: 24 August 2020To: 8 February 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Rupa
ActiveDunwoody House, HarrowHA3 9DH
Born February 1982
Director
Appointed 24 Aug 2020
POPAT, Rupa
Dunwoody House, HarrowHA3 9DH
Born February 1982
Director
24 Aug 2020
Active
POPAT, Rupeen
Active11 Coldbath Square, LondonEC1R 5HL
Born January 1983
Director
Appointed 24 Aug 2020
POPAT, Rupeen
11 Coldbath Square, LondonEC1R 5HL
Born January 1983
Director
24 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rupa Popat
Active11 Coldbath Square, LondonEC1R 5HL
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2020
Ms Rupa Popat
11 Coldbath Square, LondonEC1R 5HL
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2020
Active
Mr Rupeen Popat
Active11 Coldbath Square, LondonEC1R 5HL
Born January 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Aug 2020
Mr Rupeen Popat
11 Coldbath Square, LondonEC1R 5HL
Born January 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Aug 2020
Active
Filing History
16
Description
Type
Date Filed
Document
12 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2025
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 September 2025
8 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2024