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VESTONE LIMITED

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

This company is commonly known as Vestone Limited. The company was founded 5 years ago and was given the registration number 11747916. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Suite 13, 23, Mount Pleasant Road, Tunbridge Wells, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VESTONE LIMITED
Company Number:11747916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite 13, 23, Mount Pleasant Road, Tunbridge Wells, Kent, United Kingdom, TN1 1NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA

Secretary01 September 2019Active
Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA

Director01 September 2019Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 January 2019Active

People with Significant Control

Mrs Sapna Dhami
Notified on:30 November 2023
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gurinder Pal Dhami
Notified on:01 September 2019
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, United Kingdom, TN4 9PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:03 January 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-01-22Persons with significant control

Notification of a person with significant control.

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-12-11Officers

Change person secretary company with change date.

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2022-12-11Officers

Change person director company with change date.

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2022-05-31Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2022-05-16Address

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

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Change person secretary company with change date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-05-04Persons with significant control

Change to a person with significant control.

Download
2021-05-04Officers

Change person director company with change date.

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2021-05-04Address

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

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-08-04Accounts

Change account reference date company previous shortened.

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2019-12-01Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-20Accounts

Change account reference date company current shortened.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-19Address

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

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2019-11-19Officers

Termination director company with name termination date.

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