Vestone Limited is a private limited company registered at Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells TN4 9PA. Its net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-01-03, this 5-year-old company is run by 1 director and 1 secretary.
Director Gurinder D., appointed on 01 September 2019.
As far as secretaries are concerned, we can name: Sapna D., appointed on 01 September 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The last confirmation statement was filed on 2022-11-26 and the due date for the subsequent filing is 2023-12-10. Likewise, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Unit 10 Clayfield Mews |
| Office Address2 | Newcomen Road |
| Town | Tunbridge Wells |
| Post code | TN4 9PA |
| Country of origin | United Kingdom |
| Registration Number | 11747916 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Secretary
Appointed: 01 September 2019
Position: Director
Appointed: 01 September 2019
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats discovered, there is Sapna D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gurinder D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sapna D.
| Notified on | 30 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gurinder D.
| Notified on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 3 January 2019 |
| Ceased on | 1 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 14 199 | 7 767 | 1 065 | 13 100 | |
| Current Assets | 14 199 | 72 279 | 1 065 | 43 100 | |
| Net Assets Liabilities | 384 713 | 11 646 | 88 527 | 169 027 | |
| Property Plant Equipment | 17 775 | 19 121 | 16 742 | ||
| Cash Bank In Hand | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 0 | ||||
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 753 | 4 794 | 7 173 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 19 750 | 4 165 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Comprehensive Income Expense | 384 714 | ||||
| Corporation Tax Payable | 85 684 | ||||
| Creditors | 85 684 | 101 700 | 50 113 | 131 753 | |
| Current Asset Investments | 64 512 | 30 000 | |||
| Fixed Assets | 82 287 | 137 575 | 257 680 | ||
| Income Expense Recognised Directly In Equity | 1 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 975 | 1 041 | 2 379 | ||
| Investments | 64 512 | 25 000 | 240 938 | ||
| Investments Fixed Assets | 64 512 | 118 454 | 240 938 | ||
| Issue Equity Instruments | 1 | ||||
| Net Current Assets Liabilities | 71 485 | 29 421 | 49 048 | 88 653 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Other Creditors | 1 | ||||
| Other Investments Other Than Loans | 64 512 | 25 000 | 240 938 | ||
| Profit Loss | 384 714 | ||||
| Property Plant Equipment Gross Cost | 19 750 | 23 915 | 23 915 | ||
| Total Assets Less Current Liabilities | 71 485 | 11 646 | 88 527 | 169 027 | |
| Called Up Share Capital Not-paid Current Asset | 1 | ||||
| Capital Employed | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 30th November 2023 filed on: 22nd, January 2024 |
persons with significant control | Free Download (2 pages) |
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