Introduction
Watch Company
T
THE VAULT MORDEN LTD
THE VAULT MORDEN LTD is an active company incorporated on 13 March 2024 with the registered office located in Morden. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants and 2 other business activities. THE VAULT MORDEN LTD was registered 2 years ago.(SIC: 56101, 56301, 56302)
Status
active
Active since 2 years ago
Company No
15560908
LTD Company
Age
2 Years
Incorporated 13 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 13 March 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
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
102-110 London Road Morden, SM4 5AY,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
O'REILLY, Daniel James
ActiveLondon Road, MordenSM4 5AY
Born June 1984
Director
Appointed 13 Mar 2024
O'REILLY, Daniel James
London Road, MordenSM4 5AY
Born June 1984
Director
13 Mar 2024
Active
SHEPHERD, Carl
ActiveLondon Road, MordenSM4 5AY
Born June 1980
Director
Appointed 13 Mar 2024
SHEPHERD, Carl
London Road, MordenSM4 5AY
Born June 1980
Director
13 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carl Shepherd
ActiveLondon Road, MordenSM4 5AY
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mr Carl Shepherd
London Road, MordenSM4 5AY
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Mr Daniel James O'Reilly
ActiveLondon Road, MordenSM4 5AY
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Mar 2024
Mr Daniel James O'Reilly
London Road, MordenSM4 5AY
Born June 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Mar 2024
Active
Filing History
3
Description
Type
Date Filed
Document