VESO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVESO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06121080
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VESO LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VESO LTD located?

    Registered Office Address
    C.W. Sellors (Gold And Silversmiths) Limited
    King Street
    DE6 1EA Ashbourne
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of VESO LTD?

    Previous Company Names
    Company NameFromUntil
    JURA WATCHES LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for VESO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VESO LTD?

    Last Confirmation Statement Made Up ToMar 30, 2025
    Next Confirmation Statement DueApr 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2024
    OverdueNo

    What are the latest filings for VESO LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2024

    6 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    6 pagesAA

    Satisfaction of charge 061210800005 in full

    1 pagesMR04

    Termination of appointment of Christopher William Sellors as a director on Sep 03, 2023

    1 pagesTM01

    Registration of charge 061210800008, created on Sep 08, 2023

    17 pagesMR01

    Appointment of Mr James Robert Sellors as a director on Sep 01, 2023

    2 pagesAP01

    Appointment of Mrs Rebecca Victoria Maznenko as a director on Sep 01, 2023

    2 pagesAP01

    Confirmation statement made on Mar 30, 2023 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2022

    6 pagesAA

    Registration of charge 061210800007, created on Mar 31, 2022

    39 pagesMR01

    Confirmation statement made on Mar 30, 2022 with updates

    4 pagesCS01

    Audited abridged accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Registration of charge 061210800006, created on Jan 15, 2021

    40 pagesMR01

    Audited abridged accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 30, 2020 with updates

    3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2018

    7 pagesAA

    Registration of charge 061210800005, created on Jul 20, 2018

    56 pagesMR01

    Satisfaction of charge 1 in full

    5 pagesMR04

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Audited abridged accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Who are the officers of VESO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZNENKO, Rebecca Victoria
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    Director
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    United KingdomBritishCompany Director313060550001
    SELLORS, James Robert
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    Director
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    EnglandBritishCompany Director263819900001
    PATEL, Kashmira Jitesh
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    Secretary
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    BritishDirector95775780001
    WARREN, Hollie Louise
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    Secretary
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    176337750001
    WARREN, Thomas
    64 Ducks Hill Road
    HA6 2QD Northwood
    Middlesex
    Secretary
    64 Ducks Hill Road
    HA6 2QD Northwood
    Middlesex
    British117805390001
    BARLOW, Edward Keith
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    Director
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    UkBritishBusiness Occupation149419690001
    LAIDLAW, Alastair Stewart
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    Director
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    United KingdomBritishDirector117805360001
    O'FARRELL, John Joseph
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    Director
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    United KingdomIrishDirector133116880001
    PATEL, Jitesh Vinodbhai
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    Director
    Burlington Gardens
    W1S 3EP London
    3b
    United Kingdom
    United KingdomBritishCompany Director48191160003
    PATEL, Kashmira Jitesh
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    Director
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    United KingdomBritishDirector95775780001
    SELLORS, Christopher William
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    England
    Director
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    England
    EnglandBritishManaging Director22402320002
    SELLORS, Diane Yvette
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    England
    Director
    King Street
    DE6 1EA Ashbourne
    C.W. Sellors (Gold And Silversmiths) Limited
    Derbyshire
    England
    EnglandBritishDirector191133210001
    WARREN, Matthew
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    Director
    11 Wind Street
    2nd Floor
    SA1 1DP Swansea
    Techhub
    United Kingdom
    United KingdomBritishDirector117805380001

    Who are the persons with significant control of VESO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    C W Sellors (Gold & Silversmiths) Ltd
    King Street
    DE6 1EA Ashbourne
    C W Sellors
    England
    Apr 06, 2016
    King Street
    DE6 1EA Ashbourne
    C W Sellors
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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