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Veset International Limited, NW3 6BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VESET INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veset International Limited. The company was founded 10 years ago and was given the registration number 09064547. The firm's registered office is in LONDON. You can find them at Office 120, 176 Finchley Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VESET INTERNATIONAL LIMITED
Company Number:09064547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Office 120, 176 Finchley Road, London, NW3 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kliveru Street, Riga, Latvia, LV1048

Director28 July 2014Active
77 Farringdon Rd, London, 77 Farringdon Road, London, United Kingdom, EC1M 3JU

Director30 May 2014Active
77 Farringdon Rd, London, 77 Farringdon Road, London, United Kingdom, EC1M 3JU

Director27 November 2020Active
3, Kliveru Street, Riga, Latvia, LV1048

Director28 July 2014Active

People with Significant Control

Play Inc
Notified on:06 February 2023
Status:Active
Country of residence:Japan
Address:Office 2f, Daiwa Shibuya Square, 16-28 Nanpeidaicho, Tokyo, Japan, 150-0036,
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Irakli Mtibelishvili
Notified on:29 July 2022
Status:Active
Date of birth:October 1971
Nationality:Georgian
Country of residence:Latvia
Address:54, Balasta Dambis, Riga, Latvia, LV 1048
Nature of control:
  • Ownership of shares 25 to 50 percent
Gatis Gailis
Notified on:01 December 2019
Status:Active
Date of birth:October 1978
Nationality:Latvian
Country of residence:Latvia
Address:3, Kliveru Street, Riga, Latvia, LV1048
Nature of control:
  • Significant influence or control
Maris Gailis
Notified on:01 December 2019
Status:Active
Date of birth:July 1951
Nationality:Latvian
Country of residence:Latvia
Address:3, Kliveru Street, Riga, Latvia, LV1048
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-09-23Address

Change registered office address company with date old address new address.

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2023-09-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-08-26Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-26Resolution

Resolution.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-04-21Resolution

Resolution.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-02-14Resolution

Resolution.

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2023-02-14Incorporation

Memorandum articles.

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2023-02-09Change of name

Legacy.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-02-07Persons with significant control

Notification of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Persons with significant control

Cessation of a person with significant control.

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2023-02-07Officers

Termination director company with name termination date.

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2023-02-06Capital

Capital allotment shares.

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2022-12-08Capital

Capital allotment shares.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-22Capital

Capital allotment shares.

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2022-08-25Capital

Capital allotment shares.

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2022-08-18Capital

Capital allotment shares.

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2022-08-11Capital

Capital allotment shares.

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2022-08-03Persons with significant control

Notification of a person with significant control.

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