Vesna Securities Limited STOURBRIDGE


Founded in 1964, Vesna Securities, classified under reg no. 00826902 is an active company. Currently registered at 25 Middlefield Lane DY9 0PY, Stourbridge the company has been in the business for fifty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31.

Currently there are 6 directors in the the firm, namely Georgina H., Philippa H. and Andrew H. and others. In addition one secretary - Susan H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Doreen E. who worked with the the firm until 30 November 2009.

Vesna Securities Limited Address / Contact

Office Address 25 Middlefield Lane
Office Address2 Hagley
Town Stourbridge
Post code DY9 0PY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00826902
Date of Incorporation Wed, 11th Nov 1964
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 57 years old
Account next due date Fri, 30th Sep 2022 (342 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 14th Apr 2022 (2022-04-14)
Last confirmation statement dated Wed, 31st Mar 2021

Company staff

Georgina H.

Position: Director

Appointed: 28 November 2014

Philippa H.

Position: Director

Appointed: 01 November 2010

Susan H.

Position: Secretary

Appointed: 30 November 2009

Andrew H.

Position: Director

Appointed: 03 December 2006

Malcolm M.

Position: Director

Appointed: 03 December 2006

Susan H.

Position: Director

Appointed: 21 March 1991

Nicola M.

Position: Director

Appointed: 21 March 1991

Doreen E.

Position: Director

Resigned: 14 January 2020

Max E.

Position: Director

Appointed: 21 March 1991

Resigned: 21 November 2006

Doreen E.

Position: Secretary

Appointed: 21 March 1991

Resigned: 30 November 2009

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we found, there is Andrew H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Susan H. This PSC owns 25-50% shares. The third one is Nicola M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Andrew H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Susan H.

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

Nicola M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth31 30831 26131 212     
Balance Sheet
Current Assets38 02637 43734 41234 54938 82537 94834 45335 873
Net Assets Liabilities  31 21231 13231 05930 98630 90330 843
Cash Bank In Hand38 02637 43734 412     
Net Assets Liabilities Including Pension Asset Liability31 30831 26131 212     
Reserves/Capital
Called Up Share Capital1 0001 0001 000     
Profit Loss Account Reserve30 30830 26130 212     
Shareholder Funds31 30831 26131 212     
Other
Creditors  3 2003 4177 7666 9623 5505 030
Net Current Assets Liabilities31 30831 26131 21231 13231 05930 98630 90330 843
Other Operating Expenses Format2  4980737373 
Profit Loss  -49-80-73-73-73 
Total Assets Less Current Liabilities31 30831 26131 21231 13231 05930 98630 90330 843
Creditors Due Within One Year6 7186 1763 200     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Accounts for a micro company for the period ending on 2020/12/31
filed on: 10th, August 2021
Free Download (8 pages)

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