Crowthorne
Berkshire
RG45 6LG
Director Name | Mr Costis Kompis |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2006(5 days after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Innovation Management Specialist |
Country of Residence | England |
Correspondence Address | 36 Queens Ride Crowthorne Berkshire RG45 6LG |
Secretary Name | Konstantinos Koumpis |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(5 days after company formation) |
Appointment Duration | Resigned same day (resigned 28 June 2006) |
Role | Company Director |
Correspondence Address | 9 Lauderdale House Gresham Road Staines Middlesex TW18 2AQ |
Website | www.vodera.com/ |
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Telephone | 020 81339212 |
Telephone region | London |
Registered Address | C/O Freedom Accountancy Ltd 1, The Junction Charles Street, Horbury Wakefield West Yorkshire WF4 5FH |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Horbury and South Ossett |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £26,195 |
Cash | £36,705 |
Current Liabilities | £24,134 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 7 July 2024 (2 months from now) |
21 February 2024 | Total exemption full accounts made up to 30 June 2023 (5 pages) |
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4 September 2023 | Registered office address changed from C/O Freedom Accountancy Ltd 1 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR to C/O Freedom Accountancy Ltd 1, the Junction Charles Street, Horbury Wakefield West Yorkshire WF4 5FH on 4 September 2023 (1 page) |
4 September 2023 | Change of details for Mr Costis Kompis as a person with significant control on 4 September 2023 (2 pages) |
26 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
29 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
18 February 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
16 July 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
5 February 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
29 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
29 June 2020 | Cessation of Evangelia Sdralia as a person with significant control on 25 March 2019 (1 page) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
12 July 2019 | Confirmation statement made on 23 June 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
2 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
16 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
30 June 2017 | Notification of Costis Kompis as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Evangelia Sdralia as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
30 June 2017 | Notification of Evangelia Sdralia as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Costis Kompis as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Costis Kompis as a person with significant control on 30 June 2017 (2 pages) |
30 June 2017 | Notification of Evangelia Sdralia as a person with significant control on 30 June 2017 (2 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
7 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
8 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 June 2012 | Director's details changed for Dr Vaia Sdralia on 1 June 2012 (2 pages) |
29 June 2012 | Director's details changed for Dr Vaia Sdralia on 1 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Director's details changed for Dr Vaia Sdralia on 1 June 2012 (2 pages) |
29 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 February 2012 | Registered office address changed from New City Chambers, 36 Wood Street, Wakefield West Yorkshire WF1 2HB on 21 February 2012 (1 page) |
21 February 2012 | Registered office address changed from New City Chambers, 36 Wood Street, Wakefield West Yorkshire WF1 2HB on 21 February 2012 (1 page) |
28 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Director's details changed for Dr Vaia Sdralia on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Dr Costis Kompis on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Dr Vaia Sdralia on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Dr Vaia Sdralia on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Dr Costis Kompis on 6 June 2011 (2 pages) |
6 June 2011 | Director's details changed for Dr Costis Kompis on 6 June 2011 (2 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 August 2010 | Annual return made up to 23 June 2009 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 23 June 2009 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Mr Costis Kompis on 23 June 2010 (2 pages) |
20 July 2010 | Director's details changed for Mr Costis Kompis on 23 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Dr Vaia Sdralia on 23 June 2010 (2 pages) |
19 July 2010 | Director's details changed for Dr Vaia Sdralia on 23 June 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
23 June 2008 | Director's change of particulars / vaia sdralia / 19/06/2008 (1 page) |
23 June 2008 | Director's change of particulars / costis kompis / 19/06/2008 (2 pages) |
23 June 2008 | Director's change of particulars / costis kompis / 19/06/2008 (2 pages) |
23 June 2008 | Director's change of particulars / vaia sdralia / 19/06/2008 (1 page) |
23 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
31 March 2008 | Director's change of particulars / konstantinos koumpis / 24/03/2008 (2 pages) |
31 March 2008 | Director's change of particulars / konstantinos koumpis / 24/03/2008 (2 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
12 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
20 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
20 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
19 July 2007 | Secretary resigned (1 page) |
19 July 2007 | Secretary resigned (1 page) |
4 July 2006 | New secretary appointed;new director appointed (2 pages) |
4 July 2006 | New secretary appointed;new director appointed (2 pages) |
23 June 2006 | Incorporation (17 pages) |
23 June 2006 | Incorporation (17 pages) |