This company is commonly known as Vesper Transnational Limited. The company was founded 4 years ago and was given the registration number 12608461. The firm's registered office is in LONDON. You can find them at 34 New House 67-68 Hatton Garden, C/o Pradip Kumar, London, . This company's SIC code is 70221 - Financial management.
| Name | : | VESPER TRANSNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 12608461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 New House 67-68 Hatton Garden, C/o Pradip Kumar, London, England, EC1N 8JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Cadmium, 225 Harrow View, Harrow, England, HA1 4GP | Director | 15 May 2022 | Active |
| Carnegie House, 21 Peterborough Road, Harrow, United Kingdom, HA1 2AX | Secretary | 15 May 2022 | Active |
| 1 Canada Square, Canada Square, Regus Centre, London, England, E14 5AA | Secretary | 15 April 2023 | Active |
| Suite 1, Cadmium, 1, Cadmium, 225 Harrow View, Harrow, United Kingdom, HA1 4GP | Director | 18 May 2020 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 12 February 2022 | Active |
| Kemp House, 152-160 City Road, London, England, EC1V 2NX | Director | 25 July 2021 | Active |
| Dr Pradip Kumar | ||
| Notified on | : | 15 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 86-90, Paul Street, London, England, EC2A 4NE |
| Nature of control | : |
|
| Ms Rachel Jean Madsen | ||
| Notified on | : | 16 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1973 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 152-160, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Dr Pradip Kumar | ||
| Notified on | : | 18 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, Cadmium, 1, Cadmium, Harrow, United Kingdom, HA1 4GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-27 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-27 | Officers | Change person director company with change date. | Download |
| 2023-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-25 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-19 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Persons with significant control | Notification of a person with significant control. | Download |
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