Introduction
Watch Company
V
VDK AI UK LTD
VDK AI UK LTD is an active company incorporated on 23 March 2021 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. VDK AI UK LTD was registered 5 years ago.(SIC: 29100)
Status
active
Active since 5 years ago
Company No
13285937
LTD Company
Age
5 Years
Incorporated 23 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
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 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
VANWALL RACE ENGINEERING LIMITED
From: 23 March 2021To: 11 March 2026
Address
124 City Road London, EC1V 2NX,
Previous Addresses
PO Box 4385 13285937 - Companies House Default Address Cardiff CF14 8LH
From: 13 June 2022To: 22 April 2025
Capital Office Kemp House 152-160 City Road London EC1V 2NX England
From: 23 March 2021To: 13 June 2022
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SANDERSON, Iain Roderick
ActiveCity Road, LondonEC1V 2NX
Born May 1960
Director
Appointed 23 Mar 2021
SANDERSON, Iain Roderick
City Road, LondonEC1V 2NX
Born May 1960
Director
23 Mar 2021
Active
GARNER, Andrew Charles
ResignedCardiffCF14 8LH
Born August 1944
Director
Appointed 23 Mar 2021
Resigned 20 Mar 2025
GARNER, Andrew Charles
CardiffCF14 8LH
Born August 1944
Director
23 Mar 2021
Resigned 20 Mar 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Iain Roderick Sanderson
CeasedCity Road, LondonEC1V 2NX
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 May 2025
Ceased 02 Jun 2025
Mr Iain Roderick Sanderson
City Road, LondonEC1V 2NX
Born May 1960
Ownership of shares 75 to 100 percent
27 May 2025
Ceased 02 Jun 2025
Ceased
Vanwall 1958 Limited
CeasedKemp House 152-160, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2021
Ceased 27 May 2025
Vanwall 1958 Limited
Kemp House 152-160, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2021
Ceased 27 May 2025
Ceased
Vanwall 1958 Limited
Active124 City Road, LondonEC1V 2NX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2021
Vanwall 1958 Limited
124 City Road, LondonEC1V 2NX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2026
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2025
22 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 June 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022