Introduction
Watch Company
P
PROPERTY VAT LTD
PROPERTY VAT LTD is an active company incorporated on 20 April 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROPERTY VAT LTD was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15663446
LTD Company
Age
1 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 November 2025 (5 months ago)
Period: 20 April 2024 - 30 June 2025(15 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 19 June 2025 (10 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
Wework 123 Buckingham Palace Road London SW1W 9SH England
From: 30 December 2025To: 5 January 2026
1 Lyric Square London W6 0NB England
From: 20 April 2024To: 30 December 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TARTILAITE, Justina
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born May 1985
Director
Appointed 20 Apr 2024
TARTILAITE, Justina
Buckingham Palace Road, LondonSW1W 9SH
Born May 1985
Director
20 Apr 2024
Active
WINGFIELD DIGBY, Frederick John
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born March 1982
Director
Appointed 20 Apr 2024
WINGFIELD DIGBY, Frederick John
Buckingham Palace Road, LondonSW1W 9SH
Born March 1982
Director
20 Apr 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Adsum Technologies Ltd
Active1 Lyric Square, LondonW6 0NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2025
Adsum Technologies Ltd
1 Lyric Square, LondonW6 0NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2025
Active
Ms Justina Tartilaite
CeasedLyric Square, LondonW6 0NB
Born May 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 19 Jun 2025
Ms Justina Tartilaite
Lyric Square, LondonW6 0NB
Born May 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2024
Ceased 19 Jun 2025
Ceased
Mr Frederick John Wingfield Digby
CeasedLyric Square, LondonW6 0NB
Born March 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2024
Ceased 19 Jun 2025
Mr Frederick John Wingfield Digby
Lyric Square, LondonW6 0NB
Born March 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2024
Ceased 19 Jun 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
30 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 December 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
1 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2025
17 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 July 2025
19 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2025