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VEXED LIMITED

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

This company is commonly known as Vexed Limited. The company was founded 21 years ago and was given the registration number 04458818. The firm's registered office is in HERTFORD. You can find them at West Bush House Hailey Lane, Hailey, Hertford, Herts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VEXED LIMITED
Company Number:04458818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:West Bush House Hailey Lane, Hailey, Hertford, Herts, England, SG13 7NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Bush House, Hailey Lane, Hailey, Hertford, England, SG13 7NY

Secretary12 October 2021Active
31, Bassett Road, London, United Kingdom, W10 6LB

Director13 June 2002Active
31, Bassett Road, London, United Kingdom, W10 6LB

Secretary13 June 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary11 June 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 June 2002Active

People with Significant Control

Clear Skies Groups Ltd
Notified on:27 January 2021
Status:Active
Country of residence:England
Address:Avondale House, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Davies
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:West Bush House, Hailey Lane, Hertford, England, SG13 7NY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Capital

Capital name of class of shares.

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2024-05-02Capital

Capital alter shares subdivision.

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2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-08-03Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-12-19Persons with significant control

Notification of a person with significant control.

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2021-10-12Officers

Appoint person secretary company with name date.

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2021-07-02Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-26Officers

Termination secretary company with name termination date.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-06-09Address

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

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2019-12-08Confirmation statement

Confirmation statement.

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2019-06-20Accounts

Accounts with accounts type unaudited abridged.

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2019-04-20Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type unaudited abridged.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-04-19Address

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

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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