Vestre Ltd BRENTFORD


Vestre Ltd is a private limited company situated at Profile West Suite 2, Floor 1, 950 Great West Road, Brentford TW8 9ES. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-02-25, this 4-year-old company is run by 1 director.
Director Daniel B., appointed on 14 December 2023.
The company is officially categorised as "wholesale of furniture, carpets and lighting equipment" (SIC code: 46470).
The latest confirmation statement was sent on 2023-02-24 and the due date for the next filing is 2024-03-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Vestre Ltd Address / Contact

Office Address Profile West Suite 2, Floor 1
Office Address2 950 Great West Road
Town Brentford
Post code TW8 9ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 12481501
Date of Incorporation Tue, 25th Feb 2020
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Daniel B.

Position: Director

Appointed: 14 December 2023

Kristoffer V.

Position: Director

Appointed: 13 October 2021

Resigned: 14 December 2023

Jan V.

Position: Director

Appointed: 26 March 2020

Resigned: 13 October 2021

Goodwille Corporate Services Limited

Position: Corporate Secretary

Appointed: 25 February 2020

Resigned: 20 May 2021

Romy R.

Position: Director

Appointed: 25 February 2020

Resigned: 08 November 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Vestre As from Oslo, Norway. The abovementioned PSC is classified as "a private limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Elisabeth V. This PSC owns 25-50% shares. Then there is Jan V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 50,01-75% shares.

Vestre As

44a Drammensveien, Oslo, PO Box 0271, Norway

Legal authority Private Limited Liability Companies Act
Legal form Private Limited Liability
Notified on 3 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elisabeth V.

Notified on 25 February 2020
Ceased on 24 March 2023
Nature of control: 25-50% shares

Jan V.

Notified on 25 February 2020
Ceased on 24 March 2023
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets12 746452 500128 796448 436
Net Assets Liabilities-309 092-663 425-764 141-905 900
Other
Version Production Software2 0222 0222 0242 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 54 85942 12231 173
Average Number Employees During Period3332
Creditors86 07881 284778 8171 284 587
Fixed Assets   26 183
Net Current Assets Liabilities-69 275399 110-638 217-820 531
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal4 05727 89411 80415 620
Total Assets Less Current Liabilities-69 275399 110-638 217-794 348

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/12/31
filed on: 22nd, March 2024
Free Download (6 pages)

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