Vestone Limited (Companies House Registration Number 11747916) is a private limited company legally formed on 2019-01-03 in United Kingdom. The business is situated at Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells TN4 9PA. Vestone Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management".

Company details

Name Vestone Limited
Number 11747916
Date of Incorporation: 2019/01/03
End of financial year: 31 August
Address: Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, TN4 9PA
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this firm, we can name: Gurinder D. (in the company from 01 September 2019). 1 secretary is also there: Sapna D. (appointed on 01 September 2019). The official register lists 3 persons of significant control, namely: Sapna D. has over 3/4 of shares, 3/4 to full of voting rights, Gurinder D. has over 3/4 of shares, 3/4 to full of voting rights, Woodberry Secretarial Limited can be found at 2 Woodberry Grove, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 14,199 72,279 1,065 43,100
Fixed Assets - 82,287 137,575 257,680
Number Shares Allotted 1 1 1 1
Total Assets Less Current Liabilities 71,485 11,646 88,527 169,027

People with significant control

Sapna D.
30 November 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gurinder D.
1 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Woodberry Secretarial Limited
3 January 2019 - 1 September 2019
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(PSC01) Notification of a person with significant control 30th November 2023
filed on: 22nd, January 2024 | persons with significant control
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