Vestalia Limited in BLACKBURN

Vestalia Limited BLACKBURN

Founded in 2005, Vestalia, classified under reg no. 05378934 is an active company. Currently registered at 16 Heathfield Park BB2 6QJ, Blackburn the company has been in the business for nineteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31. Since 2016-05-21 Vestalia Limited is no longer carrying the name Future Sport Development.

At the moment there are 2 directors in the the company, namely Silvana S. and Paul H.. In addition one secretary - Jane H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vestalia Limited Address / Contact

Office Address	16 Heathfield Park
Town	Blackburn
Post code	BB2 6QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05378934
Date of Incorporation	Tue, 1st Mar 2005
Industry	Other sports activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Silvana S.

Position: Director

Appointed: 08 April 2016

Jane H.

Position: Secretary

Appointed: 12 April 2006

Paul H.

Position: Director

Appointed: 24 March 2006

Silvana S.

Position: Director

Appointed: 08 April 2016

Resigned: 08 April 2016

Jane H.

Position: Director

Appointed: 10 January 2006

Resigned: 08 April 2016

Derek H.

Position: Director

Appointed: 10 January 2006

Resigned: 31 March 2006

Derek H.

Position: Secretary

Appointed: 10 January 2006

Resigned: 12 April 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2005

Resigned: 01 March 2005

Christopher B.

Position: Secretary

Appointed: 01 March 2005

Resigned: 30 January 2006

Susan B.

Position: Director

Appointed: 01 March 2005

Resigned: 10 January 2006

Christopher B.

Position: Director

Appointed: 01 March 2005

Resigned: 30 January 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 March 2005

Resigned: 01 March 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Paul H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Silvana S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul H.

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

Silvana S.

Notified on	8 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Future Sport Development	May 21, 2016
Ribble Valley Caravans	March 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand					100	100
Current Assets		187			100	100
Net Assets Liabilities		3 954	3 954	2	-3 954	-3 954	-3 954
Debtors		187
Total Inventories	250

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			2	2
Creditors	4 166	4 141	3 954	3 954	3 954	3 954	3 954
Net Current Assets Liabilities	-3 916	3 954	3 954	-3 954	100	100
Total Assets Less Current Liabilities	-3 916	3 954	3 954	-3 954	-3 954	100
Average Number Employees During Period		1
Corporation Tax Payable
Corporation Tax Recoverable		187
Other Creditors	4 166	4 141
Other Taxation Social Security Payable

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 11th, July 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 22nd, April 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 30th, April 2020	accounts	Free Download (9 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 13th, June 2019	accounts	Free Download (2 pages)
CH01	On 2019-03-01 director's details were changed filed on: 6th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 5th, December 2017	accounts	Free Download (7 pages)
CH01	On 2017-03-15 director's details were changed filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-04-08 filed on: 15th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-08 filed on: 27th, February 2017	officers	Free Download (2 pages)
CH01	On 2016-04-08 director's details were changed filed on: 22nd, June 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-08 filed on: 26th, May 2016	officers	Free Download (3 pages)
CERTNM	Company name changed future sport development LIMITEDcertificate issued on 21/05/16 filed on: 21st, May 2016	change of name	Free Download (3 pages)
CONNOT	Change of name notice	change of name
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, May 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016-04-28 filed on: 28th, April 2016	resolution	Free Download (1 page)
TM01	Director appointment termination date: 2016-04-08 filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 16th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-01 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-09: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-01 with full list of members filed on: 6th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-06: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 22nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-01 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-01 with full list of members filed on: 8th, March 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 15th, April 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from 41 St Thomas's Road Chorley Lancashire PR7 1JE on 2011-03-23 filed on: 23rd, March 2011	address	Free Download (1 page)
AR01	Annual return made up to 2011-03-01 with full list of members filed on: 4th, March 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 30th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-01 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 9th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-03-16 filed on: 16th, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 12th, May 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2008-04-01 filed on: 1st, April 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 16th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (7 pages)
288b	On 2006-08-29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-29 Director resigned filed on: 29th, August 2006	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, May 2006	incorporation	Free Download (16 pages)
288b	On 2006-04-21 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On 2006-04-21 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288a	On 2006-04-21 New secretary appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-21 New secretary appointed filed on: 21st, April 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, April 2006	resolution	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-03-31 filed on: 19th, April 2006	accounts	Free Download (6 pages)
288a	On 2006-04-05 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
288a	On 2006-04-05 New director appointed filed on: 5th, April 2006	officers	Free Download (2 pages)
CERTNM	Company name changed ribble valley caravans LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed ribble valley caravans LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006	change of name	Free Download (2 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-03-31 (Director's particulars changed)	annual return
288b	On 2006-02-01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-01 Secretary resigned;director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-01 Secretary resigned;director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006-02-01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006-01-24 New secretary appointed;new director appointed filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-24 New secretary appointed;new director appointed filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-24 New director appointed filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-24 New director appointed filed on: 24th, January 2006	officers	Free Download (1 page)
288a	On 2005-03-15 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-15 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-15 New secretary appointed;new director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288a	On 2005-03-15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-15 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-15 New director appointed filed on: 15th, March 2005	officers	Free Download (2 pages)
288b	On 2005-03-15 Director resigned filed on: 15th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-15 Secretary resigned filed on: 15th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, March 2005	incorporation	Free Download (19 pages)

Vestalia Limited BLACKBURN

Vestalia Limited Address / Contact

Company Information / Profile

Company staff

Silvana S.

Jane H.

Paul H.

Silvana S.

Jane H.

Derek H.

Derek H.

Waterlow Secretaries Limited

Christopher B.

Susan B.

Christopher B.

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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