Vesture One Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2021-01-29, this 3-year-old company is run by 1 director and 1 secretary.
Director Noaman S., appointed on 13 August 2023.
Switching the focus to secretaries, we can name: Noaman S., appointed on 12 April 2023.
The company is categorised as "manufacture of non-wovens and articles made from non-wovens, except apparel" (Standard Industrial Classification: 13950), "manufacture of leather clothes" (SIC code: 14110).
The last confirmation statement was filed on 2023-02-11 and the due date for the following filing is 2024-02-25. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13167649 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Manufacture of non-wovens and articles made from non-wovens, except apparel |
| Industry | Manufacture of leather clothes |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 13 August 2023
Position: Secretary
Appointed: 12 April 2023
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Noaman S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Noaman S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Noaman S.
| Notified on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Noaman S.
| Notified on | 29 January 2021 |
| Ceased on | 12 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Other | ||
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 25th, October 2023 |
accounts | Free Download (6 pages) |
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