VESTA VENTURES LIMITED

Overview

Company Name	VESTA VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09858108
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2015

Summary

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

What is the purpose of VESTA VENTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is VESTA VENTURES LIMITED located?

Registered Office Address	1 Stanhope Street Digbeth B12 0UZ Birmingham England
Undeliverable Registered Office Address	No

What are the latest accounts for VESTA VENTURES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for VESTA VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for VESTA VENTURES LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Director's details changed for Ms Megan Susan Bliss on Oct 08, 2024	2 pages	CH01

Oct 08, 2024	Change of details for Ms Megan Susan Bliss as a person with significant control on Oct 08, 2024	2 pages	PSC04

Jul 31, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Total exemption full accounts made up to Nov 30, 2022	7 pages	AA

Jan 18, 2023	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Total exemption full accounts made up to Nov 30, 2021	7 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 04, 2021 with updates	4 pages	CS01

Nov 16, 2021	Change of details for Ms Megan Susan Bliss as a person with significant control on Nov 04, 2021	2 pages	PSC04

Nov 16, 2021	Cessation of Kate Natalie Chandler as a person with significant control on Nov 04, 2021	1 pages	PSC07

Nov 16, 2021	Termination of appointment of Kate Natalie Chandler as a director on Nov 04, 2021	1 pages	TM01

Aug 31, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Feb 01, 2021	Registered office address changed from 162 High Street Birmingham B12 0LD England to 1 Stanhope Street Digbeth Birmingham B12 0UZ on Feb 01, 2021	1 pages	AD01

Dec 16, 2020	Confirmation statement made on Nov 04, 2020 with updates	4 pages	CS01

Sep 16, 2020	Cessation of James Stuart Bliss as a person with significant control on Mar 15, 2019	1 pages	PSC07

Sep 16, 2020	Termination of appointment of James Stuart Bliss as a director on Mar 15, 2019	1 pages	TM01

Aug 27, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Sep 18, 2019	Registered office address changed from 3 st. Marys Row Moseley Birmingham B13 8HW United Kingdom to 162 High Street Birmingham B12 0LD on Sep 18, 2019	1 pages	AD01

Aug 28, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 05, 2018	Confirmation statement made on Nov 04, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Director's details changed for Mr Kate Natalie Chandler on Nov 04, 2018	2 pages	CH01

Nov 05, 2018	Change of details for Mr Kate Natalie Chandler as a person with significant control on Nov 04, 2018	2 pages	PSC04

May 18, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

View All Filings

Who are the officers of VESTA VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLISS, Megan Susan Stanhope Street Digbeth B12 0UZ Birmingham 1 England	Nov 05, 2015		Director	Stanhope Street Digbeth B12 0UZ Birmingham 1 England	England	British	1987-2	Retail Manager	188249670003
BLISS, James Stuart High Street B12 0LD Birmingham 162 England	Nov 06, 2015	Mar 15, 2019	Director	High Street B12 0LD Birmingham 162 England	England	British	1956-1	Builder	47249500002
CHANDLER, Kate Natalie Stanhope Street Digbeth B12 0UZ Birmingham 1 England	Nov 05, 2015	Nov 04, 2021	Director	Stanhope Street Digbeth B12 0UZ Birmingham 1 England	England	British	1981-12	Retail Manager	119576950002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTA VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kate Natalie Chandler Stanhope Street Digbeth B12 0UZ Birmingham 1 England	Apr 06, 2016	Stanhope Street Digbeth B12 0UZ Birmingham 1 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr James Stuart Bliss High Street B12 0LD Birmingham 162 England	Apr 06, 2016	High Street B12 0LD Birmingham 162 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Megan Susan Bliss Stanhope Street Digbeth B12 0UZ Birmingham 1 England	Apr 06, 2016	Stanhope Street Digbeth B12 0UZ Birmingham 1 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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