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Home > England & Wales Companies > VADER CAPITAL LTD
Company Information for

VADER CAPITAL LTD

103 HIGH STREET, WALTHAM CROSS, EN8 7AN,
Company Registration Number
08634357
Private Limited Company
Active

Company Overview

About Vader Capital Ltd
VADER CAPITAL LTD was founded on 2013-08-01 and has its registered office in Waltham Cross. The organisation's status is listed as "Active". Vader Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VADER CAPITAL LTD
 
Legal Registered Office
103 HIGH STREET
WALTHAM CROSS
EN8 7AN
Other companies in SE27
 
Filing Information
Company Number 08634357
Company ID Number 08634357
Date formed 2013-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/11/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 15:27:12
Primary Source:Companies House
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Companies with same name VADER CAPITAL LTD
The following companies were found which have the same name as VADER CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VADER CAPITAL, LLC 1240 SARATOGA ROAD Saratoga BALLSTON SPA NY 12020 Active Company formed on the 2008-01-23
Vader Capital LLC 1621 Central Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-05-28
VADER CAPITAL PTY LTD QLD 4152 Active Company formed on the 2015-10-30
VADER CAPITAL PARTNERS LP Delaware Unknown
VADER CAPITAL, LLC 350 CAMINO GARDENS BLVD., SUITE 106 BOCA RATON FL 33432 Inactive Company formed on the 2008-05-16

Company Officers of VADER CAPITAL LTD

Current Directors
Officer Role Date Appointed
TREVOR HENRY GREEN
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BIREN DHAMIJA
 Director 2013-08-01 2015-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR HENRY GREEN DD SECURITIES LTD Director 2015-09-17 CURRENT 2013-08-02 Active
TREVOR HENRY GREEN MY NOMINEES (ALBERT BRIDGE ROAD) LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active
TREVOR HENRY GREEN VARIETY, THE CHILDREN'S CHARITY Director 2012-06-19 CURRENT 1952-07-16 Active
TREVOR HENRY GREEN RFBR LIMITED Director 2009-01-31 CURRENT 2006-08-30 Active
TREVOR HENRY GREEN CIRCLE6 LIMITED Director 2009-01-31 CURRENT 2007-08-30 Active
TREVOR HENRY GREEN MY NOMINEES LIMITED Director 2005-03-30 CURRENT 2005-03-08 Active - Proposal to Strike off
TREVOR HENRY GREEN MATERIAL ENTERTAINMENT Director 2004-12-03 CURRENT 2004-11-23 Liquidation
TREVOR HENRY GREEN PRODUCTION INVESTMENTS LIMITED Director 2004-11-12 CURRENT 2004-11-04 Active
TREVOR HENRY GREEN MICHAEL GREEN ENTERPRISES LIMITED Director 1991-10-04 CURRENT 1968-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13Director's details changed for Mrs Yael Green on 2024-02-09
2023-12-28CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES
2023-08-1031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26Previous accounting period shortened from 31/08/22 TO 30/08/22
2022-12-28Director's details changed for Mr Ohad Yaron on 2022-10-01
2022-12-28CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-12-28CH01Director's details changed for Mr Ohad Yaron on 2022-10-01
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM Solar House 915 High Road London N12 8QJ England
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Director's details changed for Mr Ohad Yaron on 2022-02-01
2022-02-16CH01Director's details changed for Mr Ohad Yaron on 2022-02-01
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 5 De Walden Court 85 New Cavendish Street London W1W 6XD England
2022-02-07Director's details changed for Mrs Yael Green on 2021-11-23
2022-02-07CH01Director's details changed for Mrs Yael Green on 2021-11-23
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 5 De Walden Court 85 New Cavendish Street London W1W 6XD England
2022-01-14Change of details for Payne Hicks Beach Trust Corporation Limited as a person with significant control on 2021-11-23
2022-01-14Change of details for Payne Hicks Beach Trust Corporation Limited as a person with significant control on 2021-11-23
2022-01-14PSC05Change of details for Payne Hicks Beach Trust Corporation Limited as a person with significant control on 2021-11-23
2022-01-13CESSATION OF EXECUTORS OF THE ESTATE OF TREVOR GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-13Notification of Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 2021-11-23
2022-01-13Change of details for Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 2021-11-23
2022-01-13Director's details changed for Mr Yael Green on 2022-01-11
2022-01-13CH01Director's details changed for Mr Yael Green on 2022-01-11
2022-01-13PSC05Change of details for Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 2021-11-23
2022-01-13PSC02Notification of Payne Hicks Beach Trust Corporation Ltd as a person with significant control on 2021-11-23
2022-01-13PSC07CESSATION OF EXECUTORS OF THE ESTATE OF TREVOR GREEN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12Director's details changed for Mr Ohad Yaron on 2021-11-23
2022-01-12APPOINTMENT TERMINATED, DIRECTOR GORDON BRIAN STEPHEN HAUSMANN
2022-01-12DIRECTOR APPOINTED MR YAEL GREEN
2022-01-12AP01DIRECTOR APPOINTED MR YAEL GREEN
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GORDON BRIAN STEPHEN HAUSMANN
2022-01-12CH01Director's details changed for Mr Ohad Yaron on 2021-11-23
2021-12-29CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-12-24APPOINTMENT TERMINATED, DIRECTOR ESTATE OF TREVOR HENRY GREEN
2021-12-24APPOINTMENT TERMINATED, DIRECTOR ESTATE OF TREVOR HENRY GREEN
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR ESTATE OF TREVOR HENRY GREEN
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM C/O Moshel Ltd Suite 198 19-21 Crawford Street London W1H 1PJ
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-09-11PSC02Notification of Executors of the Estate of Trevor Green as a person with significant control on 2020-05-30
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-25AP01DIRECTOR APPOINTED MR GORDON BRIAN STEPHEN HAUSMANN
2020-08-25PSC07CESSATION OF TREVOR HENRY GREEN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA01Previous accounting period extended from 31/05/17 TO 31/08/17
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 55 Albert Bridge Road London SW11 4QA
2016-06-06AAMDAmended account small company full exemption
2016-06-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27AP01DIRECTOR APPOINTED TREVOR HENRY GREEN
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR BIREN DHAMIJA
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 27 Old Gloucester Street London WC1N 3AX
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-25AR0101/08/15 ANNUAL RETURN FULL LIST
2015-08-25AD03Registers moved to registered inspection location of Flat 1, 4 Maley Avenue London SE27 9BY
2015-08-25AD02Register inspection address changed to Flat 1, 4 Maley Avenue London SE27 9BY
2015-08-24CH01Director's details changed for Mr Biren Dhamija on 2015-06-08
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM FLAT 1 4 MALEY AVENUE LONDON SE27 9BY
2015-05-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14AA01Previous accounting period shortened from 31/08/14 TO 31/05/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/14 FROM Flat 1 4 Maley Avenue London SE27 9BY England
2014-08-14CH01Director's details changed for Mr Biren Dhamija on 2014-08-14
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM Flat 1 4 Maley Avenue London SE27 9BY England
2013-08-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to VADER CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VADER CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VADER CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VADER CAPITAL LTD

Intangible Assets
Patents
We have not found any records of VADER CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VADER CAPITAL LTD
Trademarks
We have not found any records of VADER CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VADER CAPITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VADER CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VADER CAPITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VADER CAPITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VADER CAPITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN8 7AN