VEGA LINK (UK) LIMITED

Overview

Company Name	VEGA LINK (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04429440
Jurisdiction	England/Wales
Date of Creation	May 01, 2002

Summary

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

What is the purpose of VEGA LINK (UK) LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is VEGA LINK (UK) LIMITED located?

Registered Office Address	6 High Street High Street Wheathampstead AL4 8AA St. Albans Herts England
Undeliverable Registered Office Address	No

What are the latest accounts for VEGA LINK (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for VEGA LINK (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for VEGA LINK (UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Micro company accounts made up to May 31, 2025	5 pages	AA

May 15, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Micro company accounts made up to May 31, 2024	5 pages	AA

May 17, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

May 04, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Sep 14, 2022	Micro company accounts made up to May 31, 2022	5 pages	AA

May 23, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 16, 2021	Confirmation statement made on May 01, 2021 with updates	4 pages	CS01

Jun 16, 2021	Change of details for Mrs Maria Luz Bode as a person with significant control on Jun 16, 2021	2 pages	PSC04

Jun 09, 2021	Director's details changed for Mrs Maria Luz Bode on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Registered office address changed from 116 High Street Kimpton Hitchin Hertfordshire SG4 8QP to 6 High Street High Street Wheathampstead St. Albans Herts AL4 8AA on Jun 09, 2021	1 pages	AD01

Jun 09, 2021	Termination of appointment of Helmar Kurt Eck as a secretary on Feb 26, 2021	1 pages	TM02

Mar 01, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

May 12, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	9 pages	AA

May 13, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 04, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Feb 12, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Jul 07, 2017	Confirmation statement made on May 01, 2017 with updates	4 pages	CS01

Jul 07, 2017	Notification of Maria Luz Bode as a person with significant control on May 01, 2016	2 pages	PSC01

Jul 07, 2017	Notification of Maria Luz Bode as a person with significant control on May 01, 2016	2 pages	PSC01

Feb 27, 2017	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

View All Filings

Who are the officers of VEGA LINK (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BODE, Maria Luz High Street Wheathampstead AL4 8AA St. Albans 6 High Street Herts England	May 01, 2002		Director	High Street Wheathampstead AL4 8AA St. Albans 6 High Street Herts England	England	British	1952-7	63366380002
ECK, Helmar Kurt 116 High Street Kimpton SG4 8QP Hitchin Hertfordshire	May 01, 2002	Feb 26, 2021	Secretary	116 High Street Kimpton SG4 8QP Hitchin Hertfordshire		German		10823990001
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 01, 2002	May 01, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 01, 2002	May 01, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEGA LINK (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Luz Bode High Street Wheathampstead AL4 8AA St. Albans 6 High Street Herts England	May 01, 2016	High Street Wheathampstead AL4 8AA St. Albans 6 High Street Herts England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. 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

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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