The Vampire's Wife Limited

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
  • Private Limited Company

  • Company no. 08776674

  • Last updated: 10 Jun 2019

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About company

The Vampire's Wife Limited a Private Limited Company. The company registration number is 08776674. The present status of the company is Active. The Vampire's Wife Limited has been working since 15 Nov 2013. The company operates in 74100 - specialised design activities. The registered address of this company is First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA. There are 6 companies at this address. The cash in bank is Unreported. The company`s financial liabilities are £-167.32K. And the total assets are £131.88K.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
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Status
Active
Incorporation Date 15 Nov 2013
Company Category Private Limited Company
Latest Accounts 30 Nov 2017
Next Accounts Due 31 Aug 2019
Accounts Category
Age Growing Company
SIC Classification
Site https://thevampireswife.com/
Cash In Bank
Unreported
Current Liabilities
£-167.32K
View
Net Worth
£-231.31K
View
Total Assets
£131.88K
View
Employees
Unreported
View
Turnover
Unreported
View

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Personal significant control

  • Name: Mrs Susie Cave
  • Address: 8 Lewes Crescent, Brighton, England, BN2 1FH
  • Nationality: British
  • Date of birth: Sep 1966
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

  • Name: Mrs Alexandra Anna Adamson
  • Address: The Pool Flat 118 Marine Parade, Brighton, England, BN2 1DD
  • Nationality: British
  • Date of birth: Mar 1965
  • Notified on: 06 Apr 2016
  • Natures of control:
    ownership of shares 25 to 50 percent
    voting rights 25 to 50 percent

Directors

  • Position: Designer
    Born in Mar 1965 (Born 54 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    15 Nov 2013 → Current
    Address:
    The Pool Flat, 118 Marine Parade, United Kingdom, BN2 1DD
    Disqualified: View
  • Position: Designer
    Born in Sep 1966 (Born 52 years ago)
    Nationality: British
    Country of residence: (United Kingdom)
    Current
    15 Nov 2013 → Current
    Address:
    8, Lewes Crescent, United Kingdom, BN2 1FH
    Disqualified: View

Disqualified directors

Director Disqualified Start date Disqualified End date Reason
View View View View
View View View View

What means "disqualified"?

A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).

Mortgages

Total Satisfied Part Satisfied
2 1 0
  • Status: outstanding
  • Created: 20 Oct 2016
  • Registered: 24 Oct 2016
  • Lender: Close Brothers LTD ("the Security Trustee")
  • Description: Unreported

  • Status: fully-satisfied on 2016-10-20
  • Created: 06 Jan 2016
  • Registered: 07 Jan 2016
  • Lender: Capitalise Business Support LTD
  • Description: Unreported

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Turnover: £180.83K
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Net Worth: £808
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Filing History

Date Type Description View / Download
29 Mar 2017 SH02 Sub-division of shares on 6 May 2016 View PDF View
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 May 2016 GBP 1,074.92 View PDF View
02 Feb 2017 RESOLUTIONS Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights View PDF View
27 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates View PDF View
24 Oct 2016 MR01 Registration of charge 087766740002, created on 20 October 2016 View PDF View
20 Oct 2016 MR04 Satisfaction of charge 087766740001 in full View PDF View
31 Aug 2016 AA Micro company accounts made up to 30 November 2015 View PDF View
07 Jan 2016 MR01 Registration of charge 087766740001, created on 6 January 2016 View PDF View
20 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 View PDF View
14 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014 View PDF View
27 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2 View PDF View
31 Oct 2014 AD01 Registered office address changed from 19 Portland Place London W1B 1PX United Kingdom to Unit 9, Freshfields Business Park Freshfield Industrial Estate Stevenson Road Brighton BN2 0DF on 31 October 2014 View PDF View

County Court Judgements

Period Outstanding Satisfied Total
Total View View View
Last 12 months View View View

What is CCJ?

A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.

  • Credit Score
  • Director Info
  • County Court Judgements
  • Disqualified Directors
  • Financial Accounts
  • Profit & Loss
View Sample

Order a Credit Check on The Vampire's Wife Limited

"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."

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Review for The Vampire's Wife Limited

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA
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