Vesna Ltd LONDON


Vesna started in year 2015 as Private Limited Company with registration number 09389036. The Vesna company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 12 Ridgway Place. Postal code: SW19 4EP.

The company has one director. Olegs G., appointed on 14 January 2015. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Alexander B.. There were no ex secretaries.

Vesna Ltd Address / Contact

Office Address 12 Ridgway Place
Town London
Post code SW19 4EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09389036
Date of Incorporation Wed, 14th Jan 2015
Industry Other information technology service activities
End of financial Year 31st January
Company age 9 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Olegs G.

Position: Director

Appointed: 14 January 2015

Alexander B.

Position: Director

Appointed: 14 January 2015

Resigned: 24 October 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Alexander B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Olegs G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alexander B.

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

Olegs G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth486-629      
Balance Sheet
Cash Bank In Hand686       
Current Assets7865399     
Debtors100       
Net Assets Liabilities 6291 9142 9173 1703 4233 6763 929
Net Assets Liabilities Including Pension Asset Liability486-629      
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve386       
Shareholder Funds486-629      
Other
Creditors Due Within One Year300634      
Net Current Assets Liabilities486-6291 9142 9173 1703 4233 6763 929
Number Shares Allotted100       
Par Value Share0       
Share Capital Allotted Called Up Paid100       
Total Assets Less Current Liabilities486-6291 9142 9173 1703 4233 6763 929
Creditors 6341 9142 9173 1703 4233 6763 929

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 14th January 2024
filed on: 4th, March 2024
Free Download (3 pages)

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