VIDETT PENSION SERVICES LIMITED

Key Data

Status

Active

Company No.

08084210

Incorporation date

25/05/2012

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2012)

16/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

04/07/2025

Appointment of Miss Rachael Louise St John Hart as a director on 2025-07-01

View PDF (2 pages)

29/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

24/01/2025

Termination of appointment of Adrian Clive Spann as a director on 2025-01-23

View PDF (1 pages)

24/10/2024

Termination of appointment of Angela Jane Winchester as a director on 2024-10-24

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/07/2024

Termination of appointment of Naomi Helen L'estrange as a director on 2024-07-01

View PDF (1 pages)

29/05/2024

Change of details for Mc20 Hdgs Limited as a person with significant control on 2023-07-19

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

07/11/2023

Appointment of Rebecca Jayne Wood as a director on 2023-11-01

View PDF (2 pages)

25/10/2023

Appointment of Mr Stewart Ian Graham as a director on 2023-10-25

View PDF (2 pages)

25/10/2023

Appointment of Mr Adrian Clive Spann as a director on 2023-10-25

View PDF (2 pages)

06/10/2023

Termination of appointment of Nadeem Ladha as a director on 2023-09-01

View PDF (1 pages)

17/07/2023

Appointment of Ms Angela Jane Winchester as a director on 2023-07-06

View PDF (2 pages)

03/07/2023

Certificate of change of name

View PDF (3 pages)

29/06/2023

Current accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

09/06/2023

Change of details for Mc20 Hdgs Limited as a person with significant control on 2023-03-01

View PDF (2 pages)

04/05/2023

Registration of charge 080842100003, created on 2023-04-28

View PDF (24 pages)

07/03/2023

Termination of appointment of Antonio Guilherme Ramos Gusmao as a director on 2023-02-28

View PDF (1 pages)

07/03/2023

Termination of appointment of Jonathan Nicholas Jones as a director on 2023-02-28

View PDF (1 pages)

12/01/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

11/08/2022

Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 2022-08-03

View PDF (2 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

22/03/2022

Termination of appointment of Grant Edwin Stobart as a director on 2022-03-17

View PDF (1 pages)

02/03/2022

Full accounts made up to 2021-06-30

View PDF (26 pages)

10/02/2022

Director's details changed for Steven Mark Southern on 2022-01-25

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

04/06/2021

Registration of charge 080842100002, created on 2021-05-28

View PDF (26 pages)

20/05/2021

Appointment of Nadeem Ladha as a director on 2021-04-12

View PDF (2 pages)

20/05/2021

Appointment of Julia Lindsay Yates as a director on 2021-04-12

View PDF (2 pages)

20/05/2021

Appointment of Duncan Michael Willsher as a director on 2021-04-12

View PDF (2 pages)

08/04/2021

Satisfaction of charge 080842100001 in full

View PDF (1 pages)

10/12/2020

Memorandum and Articles of Association

View PDF (33 pages)

10/12/2020

Resolutions

View PDF (1 pages)

08/12/2020

Registration of charge 080842100001, created on 2020-12-03

View PDF (9 pages)

13/11/2020

Resolutions

View PDF (3 pages)

05/11/2020

Current accounting period extended from 2021-05-31 to 2021-06-30

View PDF (1 pages)

04/11/2020

Cessation of Steven Mark Southern as a person with significant control on 2020-11-03

View PDF (1 pages)

04/11/2020

Notification of Mc20 Hdgs Limited as a person with significant control on 2020-11-03

View PDF (2 pages)

04/11/2020

Cessation of Julie Ann Southern as a person with significant control on 2020-11-03

View PDF (1 pages)

04/11/2020

Appointment of Mr Grant Edwin Stobart as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Appointment of Mr Jonathan Nicholas Jones as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to 100 Wood Street London EC2V 7AN on 2020-11-04

View PDF (1 pages)

04/11/2020

Appointment of Mrs Naomi Helen L'estrange as a director on 2020-11-03

View PDF (2 pages)

04/11/2020

Termination of appointment of Julie Ann Southern as a director on 2020-11-03

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

29/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

20/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

06/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

28/12/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

09/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (6 pages)

29/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

14/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

02/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

15/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

18/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

25/05/2012

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gusmao, Antonio Guilherme Ramos	Director	03/08/2022 - 28/02/2023	27
Jones, Jonathan Nicholas	Director	03/11/2020 - 28/02/2023	47
St John Hart, Rachael Louise	Director	01/07/2025 - Present	11
Ladha, Nadeem	Director	12/04/2021 - 01/09/2023	11
Winchester, Angela Jane	Director	06/07/2023 - 24/10/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About VIDETT PENSION SERVICES LIMITED

VIDETT PENSION SERVICES LIMITED is an(a) Active company incorporated on 25/05/2012 with the registered office located at 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIDETT PENSION SERVICES LIMITED?

VIDETT PENSION SERVICES LIMITED is currently Active. It was registered on 25/05/2012 .

Where is VIDETT PENSION SERVICES LIMITED located?

VIDETT PENSION SERVICES LIMITED is registered at 3rd Floor Forbury Works, 37-43 Blagrave Street, Reading RG1 1PZ.

What does VIDETT PENSION SERVICES LIMITED do?

VIDETT PENSION SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for VIDETT PENSION SERVICES LIMITED?

The latest filing was on 16/07/2025: Full accounts made up to 2024-12-31.