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VESTIMS LTD

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

This company is commonly known as Vestims Ltd. The company was founded 4 years ago and was given the registration number 12253477. The firm's registered office is in TORPOINT. You can find them at 8 Whitsand Bay View, Portwrinkle, Torpoint, Cornwall. This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:VESTIMS LTD
Company Number:12253477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31030 - Manufacture of mattresses
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 72110 - Research and experimental development on biotechnology

Office Address & Contact

Registered Address:8 Whitsand Bay View, Portwrinkle, Torpoint, Cornwall, United Kingdom, PL11 3DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Renray Building, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3RB

Secretary25 February 2022Active
Renray Building, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3RB

Director10 October 2019Active
Renray Building, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3RB

Director10 October 2019Active
28, Dunham Drive, Whittle-Le-Woods, Chorley, England, PR6 7DN

Director14 February 2022Active
Fernhill, Smithy Lane, Hulme Walfield, Congleton, England, CW12 2JG

Director14 February 2022Active
Renray Building, Road Five, Winsford Industrial Estate, Winsford, England, CW7 3RB

Secretary10 October 2019Active

People with Significant Control

Mrs Jacqueline Anne Dearden
Notified on:14 February 2022
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:8, Whitsand Bay View, Torpoint, United Kingdom, PL11 3DB
Nature of control:
  • Significant influence or control
Mr Graham David Silman
Notified on:14 February 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:8, Whitsand Bay View, Torpoint, United Kingdom, PL11 3DB
Nature of control:
  • Significant influence or control
Mr Richard John Baker
Notified on:10 October 2019
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:8, Whitsand Bay View, Torpoint, United Kingdom, PL11 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Gary John Baker
Notified on:10 October 2019
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:8, Whitsand Bay View, Torpoint, United Kingdom, PL11 3DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Appoint person secretary company with name date.

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2022-02-25Officers

Termination secretary company with name termination date.

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2022-02-25Address

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

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2022-02-24Persons with significant control

Notification of a person with significant control statement.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Persons with significant control

Cessation of a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Persons with significant control

Notification of a person with significant control.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Capital

Capital allotment shares.

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2021-11-06Accounts

Accounts with accounts type dormant.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-10-09Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2019-10-10Incorporation

Incorporation company.

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