Founded in 2016, Vespertine Softdev, classified under reg no. 10533180 is an active company. Currently registered at Flat 201 Ramsey House HA9 7AH, Wembley the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since October 24, 2022 Vespertine Softdev Limited is no longer carrying the name Vespertine Investments.
The company has one director. Yashvanti P., appointed on 10 November 2022. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Diane P.. There were no ex secretaries.
| Office Address | Flat 201 Ramsey House |
| Office Address2 | Central Square |
| Town | Wembley |
| Post code | HA9 7AH |
| Country of origin | United Kingdom |
| Registration Number | 10533180 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Other information technology service activities |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 10 November 2022
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Yashvanti P. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Glora Investments Limited that entered Tortola Vg1110, Virgin Islands, British as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Belroyal Property Associates Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Yashvanti P.
| Notified on | 10 November 2022 |
| Nature of control: |
75,01-100% shares |
Glora Investments Limited
Tropic Isle Building Road Town, Tortola Vg1110, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Private Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1966093 |
| Notified on | 3 April 2018 |
| Ceased on | 26 October 2022 |
| Nature of control: |
75,01-100% shares |
Belroyal Property Associates Limited
Belmont Chambers P.O. Box 3443, Road Town, British Virgin Islands, VG1110, Virgin Islands
| Legal authority | British Virgin Islands Law |
| Legal form | Company |
| Country registered | British Virgin Islands |
| Place registered | Registrar Of Corporate Affairs |
| Registration number | 1931770 |
| Notified on | 20 December 2016 |
| Ceased on | 3 April 2018 |
| Nature of control: |
75,01-100% shares |
| Vespertine Investments | October 24, 2022 |
| Fairinvest Properties | April 18, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 25 000 | 25 000 | 25 000 | 25 000 | ||
| Net Assets Liabilities | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 25 000 | 25 000 | 25 000 | |||
| Number Shares Allotted | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 10, 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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