VESSA LIMITED
Overview
| Company Name | VESSA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03271539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESSA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VESSA LIMITED located?
| Registered Office Address | 21 Ability House Nuffield Way OX14 1RL Abingdon Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VESSA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HWP SHELFCO 112 LIMITED | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for VESSA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for VESSA LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for VESSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of John O'byrne as a director on Feb 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Sarah Joanne Burns as a director on Feb 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Alexander Peter Marek Rudzinski as a director on Jun 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Robert Reeves as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Marie Moore as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen James Murphy as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Alexander Peter Marek Rudzinski as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Lisa Marie Moore as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Stephen James Murphy as a director on Oct 03, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr John O'byrne as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Neil James as a director on Nov 24, 2021 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of VESSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Sarah Joanne | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | United Kingdom | British | 209555820001 | |||||
| REEVES, Andrew Robert | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | England | British | 324141940001 | |||||
| HARRISON, Richard David | Secretary | Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire | British | 64515700002 | ||||||
| KING, Jacqueline | Secretary | The Snug Park Farm Merton Road, Ambrosden OX25 2LX Bicester Oxfordshire | British | 111887440001 | ||||||
| LOUND, Stephen John | Secretary | 28 Oak Tree Road GU35 9DF Whitehill Hampshire | British | 51545850001 | ||||||
| HWP SECRETARIES LIMITED | Secretary | 22 Kings Park Road SO15 2UF Southampton Hampshire | 35435540001 | |||||||
| BELL, Keith | Director | 6 Carlinwark Drive GU15 3TX Camberley Surrey | British | 96162360001 | ||||||
| CADMAN, Michael Edward | Director | Old Barley Mow St Marys Square HP20 2JN Aylesbury Buckinghamshire | British | 74021150001 | ||||||
| CONLON, Anthony | Director | See-Fin-Chapel Ballysmuttan Upper IRISH Manor Kilbride Co Wicklow Eire | Irish | 51546020001 | ||||||
| HARRISON, Richard David | Director | Westbury House Milton Road, Bloxham OX15 4HD Banbury Oxfordshire | United Kingdom | British | 64515700002 | |||||
| JAMES, Neil Edward | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | England | British | 252184730001 | |||||
| LOUND, Stephen John | Director | 28 Oak Tree Road GU35 9DF Whitehill Hampshire | British | 51545850001 | ||||||
| MOORE, Lisa Marie | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | England | British | 301179640001 | |||||
| MURPHY, Stephen James | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | England | British,Irish | 78194540001 | |||||
| O'BYRNE, John | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | England | British | 295234030001 | |||||
| O'BYRNE, Michael Anthony | Director | Farm Oaksmere Appleton OX13 5PP Abingdon Tubney Manor Oxfordshire United Kingdom | England | Irish | 39780150004 | |||||
| PARKER, James Eric | Director | 77 Corinthian Road Chandlers Ford SO53 2AY Eastleigh Hampshire | England | British | 51545880001 | |||||
| RUDZINSKI, Alexander Peter Marek | Director | Nuffield Way OX14 1RL Abingdon 21 Ability House Oxfordshire | England | British | 214276780001 | |||||
| WITHAM, David James | Director | 6 Mulberry Drive CV34 5JP Warwick Warwickshire | England | British | 56479410002 | |||||
| HWP DIRECTORS LIMITED | Director | 22 Kings Park Road SO15 2UF Southampton Hampshire | 45109140001 |
Who are the persons with significant control of VESSA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ability Matters Group Limited | Apr 06, 2016 | Nuffield Way OX14 1RL Abingdon Ability House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0