Vecta Uw Limited LONDON


Vecta Uw Limited is a private limited company located at 3 Lloyd's Avenue, London EC3N 3DS. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-11-20, this 4-year-old company is run by 3 directors.
Director Richard G., appointed on 20 November 2019. Director Andrew J., appointed on 20 November 2019. Director Vyv T., appointed on 20 November 2019.
The company is categorised as "activities of insurance agents and brokers" (SIC: 66220). According to official database there was a change of name on 2021-01-04 and their previous name was Rav Uw Ltd.
The latest confirmation statement was filed on 2022-11-19 and the date for the following filing is 2023-12-03. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Vecta Uw Limited Address / Contact

Office Address 3 Lloyd's Avenue
Town London
Post code EC3N 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12323337
Date of Incorporation Wed, 20th Nov 2019
Industry Activities of insurance agents and brokers
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Richard G.

Position: Director

Appointed: 20 November 2019

Andrew J.

Position: Director

Appointed: 20 November 2019

Vyv T.

Position: Director

Appointed: 20 November 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Andrew J. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Richard G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vyv T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew J.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard G.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vyv T.

Notified on 20 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Rav Uw January 4, 2021
Vecta Uw December 20, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-302021-12-312022-12-31
Balance Sheet
Current Assets 82 424213 941
Net Assets Liabilities15 13743 37237 159
Other
Average Number Employees During Period333
Creditors15 13739 052178 280
Fixed Assets  1 498
Net Current Assets Liabilities15 13743 37235 661
Total Assets Less Current Liabilities15 13743 37237 159

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-19
filed on: 30th, November 2023
Free Download (3 pages)

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