Introduction
Watch Company
V
VRL APPLICATIONS LIMITED
VRL APPLICATIONS LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. VRL APPLICATIONS LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
14956267
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 23 June 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
12 Margaret Street London, W1W 8JQ,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOWLING, Annabel Rose
ActiveMargaret Street, LondonW1W 8JQ
Born May 1971
Director
Appointed 03 Feb 2026
BOWLING, Annabel Rose
Margaret Street, LondonW1W 8JQ
Born May 1971
Director
03 Feb 2026
Active
WILLIAMS, Dale Mark Glyn
ActiveMargaret Street, LondonW1W 8JQ
Born February 1969
Director
Appointed 03 Feb 2026
WILLIAMS, Dale Mark Glyn
Margaret Street, LondonW1W 8JQ
Born February 1969
Director
03 Feb 2026
Active
STACK, Brian Francis
ResignedMargaret Street, LondonW1W 8JQ
Born January 1950
Director
Appointed 23 Jun 2023
Resigned 03 Feb 2026
STACK, Brian Francis
Margaret Street, LondonW1W 8JQ
Born January 1950
Director
23 Jun 2023
Resigned 03 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Spm Homes Limited
ActiveCharlton Hill, CheltenhamGL53 9NE
Nature of Control
Right to appoint and remove directors
Notified 01 Jun 2025
Spm Homes Limited
Charlton Hill, CheltenhamGL53 9NE
Right to appoint and remove directors
01 Jun 2025
Active
Mr Brian Francis Stack
CeasedMargaret Street, LondonW1W 8JQ
Born January 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Ceased 01 Jun 2025
Mr Brian Francis Stack
Margaret Street, LondonW1W 8JQ
Born January 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Ceased 01 Jun 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 May 2025
9 November 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 November 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
10 September 2024