Introduction
Watch Company
V
VABEL INVESTMENTS II LTD
VABEL INVESTMENTS II LTD is an active company incorporated on 18 June 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. VABEL INVESTMENTS II LTD was registered 1 year ago.(SIC: 64203)
Status
active
Active since 1 years ago
Company No
15786419
LTD Company
Age
1 Years
Incorporated 18 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 December 2025 (4 months ago)
Period: 18 June 2024 - 30 June 2025(13 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 17 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
18 Haverstock Hill London, NW3 2BL,
Previous Addresses
35 Ballards Lane London N3 1XW United Kingdom
From: 18 June 2024To: 15 August 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALITI, Daniel Yitzhak
ActiveHaverstock Hill, LondonNW3 2BL
Born October 1981
Director
Appointed 18 Jun 2024
BALITI, Daniel Yitzhak
Haverstock Hill, LondonNW3 2BL
Born October 1981
Director
18 Jun 2024
Active
SPENCER, Jeremy Leon
ActiveHaverstock Hill, LondonNW3 2BL
Born July 1981
Director
Appointed 18 Jun 2024
SPENCER, Jeremy Leon
Haverstock Hill, LondonNW3 2BL
Born July 1981
Director
18 Jun 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Yitzhak Baliti
ActiveHaverstock Hill, LondonNW3 2BL
Born October 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Jun 2024
Mr Daniel Yitzhak Baliti
Haverstock Hill, LondonNW3 2BL
Born October 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Jun 2024
Active
Jeremy Leon Spencer
ActiveHaverstock Hill, LondonNW3 2BL
Born July 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2024
Jeremy Leon Spencer
Haverstock Hill, LondonNW3 2BL
Born July 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 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