Vestol Limited in 20 Birchin Lane LONDON - EC3V 9DJ

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Vestol Limited LONDON

Vestol started in year 2002 as Private Limited Company with registration number 04563185. The Vestol company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Birchin Court. Postal code: EC3V 9DJ.

The firm has one director. Chiara M., appointed on 13 February 2023. There are currently no secretaries appointed. As of 7 May 2024, there were 6 ex directors - Patricia B., Michelle P. and others listed below. There were no ex secretaries.

Vestol Limited Address / Contact

Office Address	Birchin Court
Office Address2	20 Birchin Lane
Town	London
Post code	EC3V 9DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04563185
Date of Incorporation	Tue, 15th Oct 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

Chiara M.

Position: Director

Appointed: 13 February 2023

Patricia B.

Position: Director

Appointed: 01 January 2019

Resigned: 13 February 2023

Michelle P.

Position: Director

Appointed: 08 June 2017

Resigned: 01 January 2019

Nadia M.

Position: Director

Appointed: 02 November 2012

Resigned: 08 June 2017

Michael F.

Position: Director

Appointed: 02 November 2012

Resigned: 01 January 2019

Miriam L.

Position: Director

Appointed: 15 October 2002

Resigned: 02 November 2012

Cornhill Registrars Limited

Position: Corporate Director

Appointed: 15 October 2002

Resigned: 15 October 2002

Zenah L.

Position: Director

Appointed: 15 October 2002

Resigned: 02 November 2012

Chalk Farm Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 2002

Resigned: 02 November 2012

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2002

Resigned: 15 October 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Stefano C. This PSC and has 75,01-100% shares. Another one in the PSC register is Giorgio C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stefano C.

Notified on	30 November 2018
Nature of control:	75,01-100% shares

Giorgio C.

Notified on	22 April 2016
Ceased on	30 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand		847	847	17 446	6 136	6 208
Current Assets	2 507 099	2 522 059
Net Assets Liabilities	-299 794	-311 728	-327 267	-336 139	-342 200	-349 958

Other
Creditors	2 795 757	2 810 757	2 811 171	2 861 171	2 861 171	2 871 171
Fixed Assets	3 155	3 155
Investments		2 524 367	2 524 367	2 525 945	2 526 593	2 536 468
Investments Fixed Assets		2 524 367	2 524 367	2 525 945	2 526 593	2 536 468
Investments In Group Undertakings		3 155	3 155	3 155	3 155	3 155
Loans To Group Undertakings		2 521 212	2 521 212	2 522 790	2 523 438	2 533 313
Net Assets Liabilities Subsidiaries		-1 558 276	-1 504 484	-1 477 265	-1 457 058	-1 358 466
Net Current Assets Liabilities	2 492 808	2 495 874	-40 463	-913	-7 622	-15 255
Number Shares Issued But Not Fully Paid			100	100	100	100
Other Creditors		2 810 757	2 811 171	2 861 171	2 861 171	2 871 171
Other Operating Expenses Format2	19 239	11 934
Par Value Share			1	1	1	1
Percentage Class Share Held In Subsidiary			100	100	100	100
Profit Loss	-19 239	-11 934
Profit Loss Subsidiaries		-8 862	-28 444	-27 220	-20 207	-23 414
Total Assets Less Current Liabilities	2 495 963	2 499 029	2 483 904	2 525 032	2 518 971	2 521 213
Trade Creditors Trade Payables		26 185	41 310	18 359	13 758	21 463

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 31st, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 17th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Oct 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 18th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 31st, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, October 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 23rd, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to Thu, 16th Oct 2008 with shareholders record filed on: 16th, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (10 pages)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 1st, February 2006	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 17th, January 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 7th, January 2005	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 28th Oct 2003 with shareholders record filed on: 28th, October 2003	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 26th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 26th, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2002	incorporation	Free Download (12 pages)

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