Introduction
Watch Company
V
VBWP LTD
VBWP LTD is an active company incorporated on 4 July 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. VBWP LTD was registered 1 year ago.(SIC: 74909)
Status
active
Active since 1 years ago
Company No
15819818
LTD Company
Age
1 Years
Incorporated 4 July 2024
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 11 September 2025 (7 months ago)
Next Due
Due by 4 April 2026
Period: 4 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 13 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
63 St. Michaels Street London, W2 1QR,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 4 July 2024To: 1 July 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ASHER, Kevin
ActiveShelton Street, LondonWC2H 9JQ
Born June 1978
Director
Appointed 04 Jul 2024
ASHER, Kevin
Shelton Street, LondonWC2H 9JQ
Born June 1978
Director
04 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Asher
ActiveShelton Street, LondonWC2H 9JQ
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2024
Mr Kevin Asher
Shelton Street, LondonWC2H 9JQ
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
11 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025