Vesta Merchant Services Limited. net worth, address, company information. Free

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Vesta Merchant Services Limited (Companies House Registration Number 07108015) is a private limited company founded on 2009-12-18 in England. The business was registered at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. Changed on 2020-10-29, the previous name this firm used was Upay Limited. Vesta Merchant Services Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Vesta Merchant Services Limited
Number	07108015
Date of Incorporation:	2009/12/18
End of financial year:	31 December
Address:	Gladstone House, Hithercroft Road, Wallingford, OX10 9BT
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Thomas B. (in the company from 29 April 2022), Richard C. (appointment date: 30 August 2019). 1 secretary is present: John S. (appointed on 20 November 2023). The official register indexes 3 persons of significant control, namely: Uniware Systems Limited can be reached at Sir Thomas Longley Road, Medway City Estate, ME2 4BH Rochester. The corporate PSC has over 3/4 of shares,. Jeremy B. has over 1/2 to 3/4 of shares , Michael B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	2	14,231	76,636	197,623	561,108	1,111,488	2,359,533
Total Assets Less Current Liabilities	-	2	4,415	8,431	15,631	305,078	562,537	1,340,695
Number Shares Allotted	-	2	-	2	2	-	-	-
Shareholder Funds	2	2	4,415	8,431	15,631	-	-	-

People with significant control

Uniware Systems Limited

6 April 2016

Address	84/85 Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	02890249
Nature of control:	75,01-100% shares

Jeremy B.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares

Michael B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 filed on: 22nd, November 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from Gladstone House Hithercroft Road Wallingford OX10 9BT England to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 filed on: 22nd, November 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-11-20 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AP03) On 2023-11-20 - new secretary appointed filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-09-21 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (90 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 20th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023 \| accounts	Free Download (91 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, January 2023 \| other	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-09-21 filed on: 21st, September 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2022-09-01 filed on: 12th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-29 filed on: 3rd, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-29 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, October 2021 \| accounts	Free Download (85 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, October 2021 \| accounts	Free Download (19 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 17th, October 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-09-21 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, May 2021 \| accounts	Free Download (19 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, May 2021 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 20th, May 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 20th, May 2021 \| accounts	Free Download (82 pages)
(CERTNM) Company name changed upay LIMITEDcertificate issued on 29/10/20 filed on: 29th, October 2020 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-09-21 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-09-21 filed on: 4th, October 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 84/85 Riverside Iii Sir Thomas Longley Road Rochester Kent ME2 4BH to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2019-09-03 filed on: 3rd, September 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2019-08-30 filed on: 2nd, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-08-30 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP03) On 2019-08-30 - new secretary appointed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-30 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-08-30 filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 18th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2016-04-06 filed on: 18th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 19th, June 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 8th, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2018-09-21 filed on: 3rd, October 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (8 pages)
(SH01) Statement of Capital on 2018-06-06: 125002.00 GBP filed on: 7th, June 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-09-21 filed on: 21st, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 14th, June 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016-09-21 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-12-18 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-12-18 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-12-23: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 5th, June 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-12-18 with full list of members filed on: 18th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2013-12-18: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 11th, September 2013 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 071080150001 filed on: 4th, July 2013 \| mortgage	Free Download (26 pages)
(AR01) Annual return made up to 2012-12-18 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 5th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-12-18 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return made up to 2010-12-18 with full list of members filed on: 10th, February 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 10th, February 2011 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, December 2009 \| incorporation	Free Download (22 pages)

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