Vespan Road Limited LONDON


Founded in 2014, Vespan Road, classified under reg no. 08989766 is an active company. Currently registered at 33a Pratt Street NW1 0BG, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 3 directors, namely Claire C., Ian C. and James M.. Of them, Ian C., James M. have been with the company the longest, being appointed on 10 April 2014 and Claire C. has been with the company for the least time - from 1 August 2014. As of 29 May 2024, there was 1 ex director - Katherine L.. There were no ex secretaries.

Vespan Road Limited Address / Contact

Office Address 33a Pratt Street
Town London
Post code NW1 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08989766
Date of Incorporation Thu, 10th Apr 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated Mon, 10th Apr 2023

Company staff

Claire C.

Position: Director

Appointed: 01 August 2014

Ian C.

Position: Director

Appointed: 10 April 2014

James M.

Position: Director

Appointed: 10 April 2014

Katherine L.

Position: Director

Appointed: 10 April 2014

Resigned: 27 August 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is James M. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ian C. This PSC owns 25-50% shares. Then there is Claire C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

James M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Claire C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth33       
Balance Sheet
Property Plant Equipment 14 15814 15814 15814 15814 15814 15814 15814 158
Net Assets Liabilities Including Pension Asset Liability33       
Tangible Fixed Assets14 15814 158       
Reserves/Capital
Called Up Share Capital33       
Shareholder Funds33       
Other
Creditors 14 15514 15514 15514 15514 15514 15514 15514 155
Net Current Assets Liabilities-14 155-14 155-14 155-14 155-14 155-14 155-14 155-14 155-14 155
Other Creditors   14 15514 15514 15514 15514 15514 155
Property Plant Equipment Gross Cost 14 15814 15814 15814 15814 15814 15814 158 
Total Assets Less Current Liabilities333333333
Creditors Due Within One Year14 15514 155       
Fixed Assets14 15814 158       
Number Shares Allotted33       
Par Value Share11       
Share Capital Allotted Called Up Paid33       
Tangible Fixed Assets Additions14 158        
Tangible Fixed Assets Cost Or Valuation14 15814 158       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 15th, November 2023
Free Download (7 pages)

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