Vesulus Ltd is a private limited company situated at Cook & Co Solicitors 77-81 Alma Rd, Clifton, Bristol BS8 2DP. Incorporated on 2017-08-31, this 6-year-old company is run by 2 directors and 1 secretary.
Director Courtenay B., appointed on 19 October 2023. Director Tom B., appointed on 31 August 2017.
As far as secretaries are concerned, we can name: Tom B., appointed on 31 August 2017.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-08-30 and the deadline for the next filing is 2024-09-13. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Cook & Co Solicitors 77-81 Alma Rd |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 2DP |
| Country of origin | United Kingdom |
| Registration Number | 10940062 |
| Date of Incorporation | Thu, 31st Aug 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 19 October 2023
Position: Secretary
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Courtenay B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Premia Capital Associates Ltd that put Bristol, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Courtenay B.
| Notified on | 15 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Premia Capital Associates Ltd
Cook & Co Solicitors Alma Road, Clifton, Bristol, BS8 2DP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 31 August 2017 |
| Ceased on | 15 April 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 19th October 2023. filed on: 19th, October 2023 |
officers | Free Download (2 pages) |
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