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Vendor Direct Solutions Limited
Vendor Direct Solutions Limited is an active company incorporated on 24 November 2020 with the registered office located in London, City of London. Vendor Direct Solutions Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 11 months ago
Company No
13039438
Private limited company
Age
4 years
Incorporated
24 November 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(9 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Vendor Direct Solutions Limited
Contact
Address
2nd Floor 55
Ludgate Hill
London
EC4M 7JW
United Kingdom
Address changed on
2 Jun 2025
(3 months ago)
Previous address was
12 New Fetter Lane London EC4A 1JP United Kingdom
Companies in EC4M 7JW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Anthony Evelyn Forde
Director • President Of Company • American • Lives in United States • Born in Jul 1968
Bird & Bird Company Secretaries Limited
Secretary
Jules Buenabenta
PSC • American • Lives in United States • Born in Jan 1958
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£21.54K
Decreased by £1K (-4%)
Total Liabilities
-£18.24K
Increased by £5.25K (+40%)
Net Assets
£3.3K
Decreased by £6.25K (-65%)
Debt Ratio (%)
85%
Increased by 27.05% (+47%)
See 10 Year Full Financials
Latest Activity
Bird & Bird Company Secretaries Limited Resigned
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
8 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Amended Full Accounts Submitted
1 Year Ago on 11 Sep 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
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Get Credit Report
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Documents
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 7 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 2 June 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Jan 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 8 Dec 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2024
Amended total exemption full accounts made up to 31 December 2021
Submitted on 6 Aug 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 17 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 6 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 18 Aug 2022
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Repayment History
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