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VESTNEY LIMITED

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

This company is commonly known as Vestney Limited. The company was founded 18 years ago and was given the registration number 05602933. The firm's registered office is in BROMLEY. You can find them at 11 George Lane, , Bromley, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VESTNEY LIMITED
Company Number:05602933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 George Lane, Bromley, England, BR2 7LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, George Lane, Bromley, England, BR2 7LG

Director25 November 2005Active
35 Apex Close, Beckenham, BR3 5TU

Secretary25 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary25 October 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director25 October 2005Active

People with Significant Control

Mrs Katherine Calascione
Notified on:17 June 2023
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:4, Easterbrook Place, Bromley, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Francis Calascione
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:4, Easterbrook Place, Bromley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-10Accounts

Accounts with accounts type micro entity.

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2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-12-05Address

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

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Capital

Capital allotment shares.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-06-10Officers

Change person director company with change date.

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2018-06-10Address

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

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2018-04-17Accounts

Accounts with accounts type micro entity.

Download
2017-10-26Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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