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VEXTON LIMITED

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

This company is commonly known as Vexton Limited. The company was founded 18 years ago and was given the registration number 05761143. The firm's registered office is in BRISTOL. You can find them at 10 Saville Court Saville Place, Clifton, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VEXTON LIMITED
Company Number:05761143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strada Cantonale, Zona Rive, Besazio, Switzerland,

Director07 April 2006Active
Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863

Director21 June 2021Active
Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ

Corporate Secretary29 March 2006Active
10 Saville Court, Saville Place, Clifton, BS8 4EJ

Corporate Secretary07 April 2006Active
10, Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ

Corporate Secretary01 October 2010Active
Trym Lodge, 1 Henbury Road, Westbury-On-Trym, Bristol, BS9 3HQ

Corporate Director29 March 2006Active

People with Significant Control

Mr Efe Nalbantoglu
Notified on:21 June 2021
Status:Active
Date of birth:October 1982
Nationality:Turkish
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Saffet Zafer Veryeri
Notified on:21 June 2021
Status:Active
Date of birth:September 1957
Nationality:Turkish
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mete Veryeri
Notified on:21 June 2021
Status:Active
Date of birth:April 1962
Nationality:Turkish
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Giovanni Ballinari
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:Swiss
Country of residence:Switzerland
Address:Strada Cantonale, Zona Rive, Besazio, Switzerland, 6863
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Continental Export Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Panama
Address:Via General Nicanor A De Obarrio, Calle 50, Panama, Panama,
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 (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
2024-04-05Officers

Termination secretary company with name termination date.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Cessation of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Persons with significant control

Notification of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-13Officers

Appoint person director company with name date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-19Persons with significant control

Change to a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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