Vetas started in year 2007 as Private Limited Company with registration number 06220183. The Vetas company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Ely at George Court. Postal code: CB7 4JW.
At the moment there are 2 directors in the the company, namely Karen M. and Stephen M.. In addition one secretary - Karen M. - is with the firm. As of 23 May 2024, there was 1 ex director - Mary Q.. There were no ex secretaries.
| Office Address | George Court |
| Office Address2 | Bartholomew's Walk |
| Town | Ely |
| Post code | CB7 4JW |
| Country of origin | United Kingdom |
| Registration Number | 06220183 |
| Date of Incorporation | Thu, 19th Apr 2007 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (38 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 19 April 2007
Position: Secretary
Appointed: 19 April 2007
Position: Director
Appointed: 19 April 2007
The register of PSCs who own or control the company consists of 6 names. As we established, there is Karen M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Making Waves Group Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Karen M.
| Notified on | 19 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen M.
| Notified on | 19 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Making Waves Group Limited
George Court Bartholmoew's Walk, Ely, Cambs, CB7 4JW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Karen M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Making Waves Group Limited
George Court Bartholmoew's Walk, Ely, Cambs, CB7 4JW, United Kingdom
| Legal authority | Uk Company Law |
| Legal form | Uk Company Law |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stephen M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | ||
| Balance Sheet | |||||||
| Debtors | 100 | 100 | 100 | 100 | |||
| Current Assets | 100 | 4 246 | 100 | 100 | |||
| Stocks Inventory | 4 146 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | |||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | ||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | |||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | |||
| Creditors Due Within One Year | 4 146 | ||||||
| Net Assets Liability Excluding Pension Asset Liability | 100 | 100 | 100 | 100 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 28th, June 2023 |
accounts | Free Download (5 pages) |
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