Introduction
Watch Company
V
VABEL (THE WILLIAM) LIMITED
VABEL (THE WILLIAM) LIMITED is an active company incorporated on 15 April 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. VABEL (THE WILLIAM) LIMITED was registered 2 years ago.(SIC: 41201, 41202)
Status
active
Active since 2 years ago
Company No
15647779
LTD Company
Age
2 Years
Incorporated 15 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 15 April 2024 - 31 December 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (1 year ago)
Submitted on 2 May 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
18 Haverstock Hill London, NW3 2BL,
Previous Addresses
, 35 Ballards Lane, London, N3 1XW, United Kingdom
From: 15 April 2024To: 15 August 2024
10 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALEXANDER, Anthony Budge
ActiveHaverstock Hill, LondonNW3 2BL
Born September 1986
Director
Appointed 26 Jun 2024
ALEXANDER, Anthony Budge
Haverstock Hill, LondonNW3 2BL
Born September 1986
Director
26 Jun 2024
Active
SPENCER, Jeremy Leon
ActiveHighgate Road, LondonNW5 1TL
Born July 1981
Director
Appointed 15 Apr 2024
SPENCER, Jeremy Leon
Highgate Road, LondonNW5 1TL
Born July 1981
Director
15 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Budge Alexander
ActiveHaverstock Hill, LondonNW3 2BL
Born September 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2024
Mr Anthony Budge Alexander
Haverstock Hill, LondonNW3 2BL
Born September 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2024
Active
Haverstock Hill, LondonNW3 2BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Ceased 26 Nov 2025
Vabel (The William) Investors Limited
Haverstock Hill, LondonNW3 2BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Ceased 26 Nov 2025
Ceased
Jeremy Leon Spencer
CeasedHighgate Road, LondonNW5 1TL
Born July 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2024
Ceased 01 Jul 2024
Jeremy Leon Spencer
Highgate Road, LondonNW5 1TL
Born July 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2024
Ceased 01 Jul 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
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
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
10 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2024
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
9 July 2024
9 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2024
8 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024