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Va123 Ltd

Va123 Ltd is a dormant company incorporated on 15 October 1997 with the registered office located in London, Greater London. Va123 Ltd was registered 28 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
03450500
Private limited company
Age
28 years
Incorporated 15 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (22 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
120 Aldersgate Street
London
EC1A 4JQ
England
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Copeman House St Marys Court Chesterfield Derbyshire S41 7TD
Telephone
01419547776
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Retired • British • Lives in England • Born in Mar 1947
Director • Professor • Dutch • Lives in Netherlands • Born in Apr 1972
Director • Ceo • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Chippenham Rotary And Inner Wheel Trust Limited
Catherine Janet Tompkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 22 Sep 2025
Prof Martijn Pieter Steultjens Appointed
1 Month Ago on 19 Sep 2025
Mr Stuart Clifford Miller Appointed
1 Month Ago on 19 Sep 2025
Liam O'toole Resigned
1 Month Ago on 19 Sep 2025
Mrs Catherine Janet Tompkins Appointed
1 Month Ago on 19 Sep 2025
Olivia Elizabeth Belle Resigned
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 19 Sep 2025
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 14 Oct 2025
Certificate of change of name
Submitted on 10 Oct 2025
Appointment of Prof Martijn Pieter Steultjens as a director on 19 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Olivia Elizabeth Belle as a secretary on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Stuart Clifford Miller as a secretary on 19 September 2025
Submitted on 22 Sep 2025
Appointment of Mrs Catherine Janet Tompkins as a director on 19 September 2025
Submitted on 22 Sep 2025
Registered office address changed from Copeman House St Marys Court Chesterfield Derbyshire S41 7TD to 120 Aldersgate Street London EC1A 4JQ on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Liam O'toole as a director on 19 September 2025
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Sep 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Sep 2025
Repayment History
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