Vesta Payment Solutions Uk Limited LONDON


Vesta Payment Solutions Uk started in year 2011 as Private Limited Company with registration number 07833753. The Vesta Payment Solutions Uk company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1B 3HH.

The company has 3 directors, namely Patrick B., Shimon S. and Thomas W.. Of them, Thomas W. has been with the company the longest, being appointed on 28 February 2019 and Patrick B. and Shimon S. have been with the company for the least time - from 20 February 2023. As of 20 April 2024, there were 6 ex directors - Rodrigo N., Thomas N. and others listed below. There were no ex secretaries.

Vesta Payment Solutions Uk Limited Address / Contact

Office Address Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07833753
Date of Incorporation Thu, 3rd Nov 2011
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 13 years old
Account next due date Sat, 30th Sep 2023 (203 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Patrick B.

Position: Director

Appointed: 20 February 2023

Shimon S.

Position: Director

Appointed: 20 February 2023

Thomas W.

Position: Director

Appointed: 28 February 2019

Rodrigo N.

Position: Director

Appointed: 01 October 2019

Resigned: 03 April 2021

Thomas N.

Position: Director

Appointed: 28 February 2019

Resigned: 20 February 2023

August M.

Position: Director

Appointed: 03 November 2011

Resigned: 31 October 2014

Sanjay K.

Position: Director

Appointed: 03 November 2011

Resigned: 08 February 2013

Richard H.

Position: Director

Appointed: 03 November 2011

Resigned: 28 February 2019

Douglas F.

Position: Director

Appointed: 03 November 2011

Resigned: 01 October 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand122 355118 125
Current Assets122 372118 206
Debtors1781
Other Debtors1717
Other
Accrued Liabilities Deferred Income5 1008 400
Amounts Owed To Group Undertakings41 28438 117
Average Number Employees During Period1 
Corporation Tax Payable1 164 
Corporation Tax Recoverable 64
Creditors47 54846 517
Net Current Assets Liabilities74 82471 689
Further Item Director Remuneration Benefits Component Total Director Remuneration Benefits Excluding Payments To Third Parties19 729 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates November 3, 2023
filed on: 4th, January 2024
Free Download (3 pages)

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