UKBizDB.co.uk

VESTFIN LIMITED

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

This company is commonly known as Vestfin Limited. The company was founded 16 years ago and was given the registration number 06498645. The firm's registered office is in CONSETT. You can find them at Unit 49 Consett Business Park, Villa Real, Consett, Co Durham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VESTFIN LIMITED
Company Number:06498645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 49 Consett Business Park, Villa Real, Consett, Co Durham, England, DH8 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 49, Consett Business Park, Villa Real, Consett, England, DH8 6BP

Director28 May 2014Active
Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, England, DH8 6BP

Corporate Secretary26 October 2011Active
Palm Grove House, Road Town, Tortola, B.V.I,

Corporate Secretary08 February 2008Active
33, Roger Street, Consett, United Kingdom, DH8 5SX

Director01 January 2011Active
46, Meadow Rise, Consett, United Kingdom, DH8 6NS

Director07 July 2010Active
29, Gayle Court, Delves Lane, Consett, United Kingdom, DH8 7EJ

Director08 February 2008Active
7, Ridley Terrace, Consett, England, DH8 7QG

Director01 November 2012Active
Unit 1, Derwentside Business Centre, Consett Business Park, Villa Real, Consett, England, DH8 6BP

Corporate Director28 May 2014Active

People with Significant Control

Sortcode Processing Ltd
Notified on:21 February 2018
Status:Active
Country of residence:Cyprus
Address:PO BOX 27142, 1642, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
First Grand Gaming N.V.
Notified on:21 February 2018
Status:Active
Country of residence:Netherlands Antilles
Address:Kaya W.F.G (Jombi), Mensing 27, Curacao, Netherlands Antilles,
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Tanaporn Thompson
Notified on:08 February 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:Unit 49, Consett Business Park, Consett, England, DH8 6BP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.