VDKG LIMITED

Profile VDKG LIMITED

Actual on 01.08.2021
Company name
VDKG LIMITED
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Company number
07855652
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 November 2011
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
49320 - Taxi operation
74201 - Portrait photographic activities
74202 - Other specialist photography
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Registered office address
11 REDWOOD, EGHAM, TW20 8SU
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PSC and Officers VDKG LIMITED

Officers

(as of 20.09.2020)

DOYCHEVA, Valentina Kostadinova
Status: Active
Appointed on: Sunday, 07 October 2018
Correspondence address: 11 Redwood, Egham, TW20 8SU
Nationality: Bulgarian
Date of birth: March 1986
Role: Director
Occupation: Director
Country of residence: England
GANEV, Kamen Petkov
Status: Active
Appointed on: Friday, 31 August 2012
Correspondence address: 11 Redwood, Egham, TW20 8SU
Nationality: Bulgarian
Date of birth: August 1982
Role: Director
Occupation: Company Director
Country of residence: England
GANEV, Dimitar Petkov
Status: Not active
Appointed on: Monday, 21 November 2011
Resigned on: Tuesday, 05 April 2016
Correspondence address: 27 Ludovick Walk, London, United Kingdom, SW15 5LE
Nationality: Bulgarian
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Kamen Ganev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 104 Forsyth House Richmond, United Kingdom
Nationality: Bulgarian
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Kamen Ganev
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Egham
Nationality: Bulgarian
Date of birth: August 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Valentina Kostadinova Doycheva
Status: Active
Notified on: Sunday, 07 October 2018
Correspondence address: 104 Forsyth House Richmond, United Kingdom
Nationality: Bulgarian
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Valentina Kostadinova Doycheva
Status: Active
Notified on: Sunday, 07 October 2018
Correspondence address: 11 Egham
Nationality: Bulgarian
Date of birth: March 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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