VECTRA LIMITED

Overview

Company Name	VECTRA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03946378
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VECTRA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is VECTRA LIMITED located?

Registered Office Address	36 Paradise Road Richmond TW9 1SE
Undeliverable Registered Office Address	No

What were the previous names of VECTRA LIMITED?

Previous Company Names
Company Name	From	Until
TATRA VECTRA LIMITED	Mar 13, 2000	Mar 13, 2000

What are the latest accounts for VECTRA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VECTRA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for VECTRA LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Mar 31, 2024	2 pages	AA

Mar 29, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Jul 07, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Mar 25, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Notification of a person with significant control statement	2 pages	PSC08

Jan 04, 2022	Cessation of Bryan Cave Leighton Paisner Llp as a person with significant control on Oct 01, 2021	1 pages	PSC07

Dec 02, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

May 11, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Aug 28, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Jun 19, 2020	Cessation of Deepti Rishi as a person with significant control on Jun 18, 2020	1 pages	PSC07

Jun 19, 2020	Notification of Bryan Cave Leighton Paisner Llp as a person with significant control on Jun 18, 2020	2 pages	PSC02

Apr 04, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 06, 2019	Satisfaction of charge 14 in full	4 pages	MR04

Apr 06, 2019	Satisfaction of charge 15 in full	4 pages	MR04

Apr 05, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 24, 2018	Confirmation statement made on Mar 15, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Mar 22, 2017	Confirmation statement made on Mar 15, 2017 with updates	4 pages	CS01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	4 pages	AA

Sep 20, 2016	Confirmation statement made on Sep 02, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of VECTRA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RISHI, Deepti 36 Paradise Road Richmond TW9 1SE	Jul 03, 2002		Director	36 Paradise Road Richmond TW9 1SE	United Kingdom	British	1959-10	Business Executive	19873960002
RISHI, Rati 36 Paradise Road Richmond TW9 1SE	Sep 01, 2014		Director	36 Paradise Road Richmond TW9 1SE	England	United Kingdom	1987-8	Company Director	190731300001
RISHI, Swati 36 Paradise Road Richmond TW9 1SE	Mar 14, 2016		Director	36 Paradise Road Richmond TW9 1SE	England	British	1982-7	Company Director	83287720002
KANDIAH, Umasuthan 36 Paradise Road Richmond TW9 1SE	Dec 30, 2002	Sep 14, 2016	Secretary	36 Paradise Road Richmond TW9 1SE		British			84467620001
RISHI, Deepti 31 Fife Road SW14 7EJ London	Jul 03, 2002	Dec 30, 2002	Secretary	31 Fife Road SW14 7EJ London		British		Business Executive	19873960002
DELUXE COMPANY MANAGEMENT SERVICES LIMITED 1st Floor 53 Sheen Lane SW14 8AB London	Mar 22, 2000	Jul 03, 2002	Secretary	1st Floor 53 Sheen Lane SW14 8AB London					69209430001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 13, 2000	Mar 14, 2000	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire					900014000001
ALEXANDER, Jojo 188 Kew Road TW9 2AS Richmond	Dec 30, 2002	Jan 01, 2008	Director	188 Kew Road TW9 2AS Richmond	United Kingdom	British	1961-4	Management Consultant	84991090002
BHANDARI, Sanjay B-217 Greater Kailash - 1 New Delhi India	Oct 10, 2003	Apr 08, 2008	Director	B-217 Greater Kailash - 1 New Delhi India		Indian	1961-11	Executive	93777770002
BROWN, Allan Cyril 5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	Jun 02, 2008	Sep 30, 2010	Director	5 Wolstonbury Close Hurstpierpoint BN6 9AA Hassocks West Sussex	United Kingdom	British	1948-2	Manager	40986790001
RISHI, Ravinder Kumar 36 Paradise Road Richmond TW9 1SE	Mar 22, 2000	Mar 14, 2016	Director	36 Paradise Road Richmond TW9 1SE	England	Indian	1955-9	Company Director	19873950002
RISHI, Swati 36 Paradise Road Richmond TW9 1SE	Apr 08, 2008	Sep 09, 2014	Director	36 Paradise Road Richmond TW9 1SE	England	British	1982-7	Company Director	83287720002
RISHI, Swati 31 Fife Road SW14 7EJ London	Jul 03, 2002	Sep 10, 2007	Director	31 Fife Road SW14 7EJ London	England	British	1982-7	Business Executive	83287720001
SYAL, Sanjay Charmouth Court, Kings Road TW10 6EW Richmond 8	Apr 22, 2008	Nov 28, 2008	Director	Charmouth Court, Kings Road TW10 6EW Richmond 8		Indian	1962-10	Management Consultant	131941740001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Mar 13, 2000	Mar 14, 2000	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire					900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VECTRA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bryan Cave Leighton Paisner Llp

Jun 18, 2020

London Bridge

EC4R 9HA London

Adelaide House

England

Yes

Legal Form	Llp
Country Registered	England
Legal Authority	Limited Liabilty Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc315919

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Deepti Rishi

Sep 01, 2016

36 Paradise Road

Richmond

TW9 1SE

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for VECTRA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 04, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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