VEDIUS TRUSTEE LIMITED
Overview
| Company Name | VEDIUS TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10235208 |
| 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 VEDIUS TRUSTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VEDIUS TRUSTEE LIMITED located?
| Registered Office Address | 14 Ellerby Street SW6 6EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEDIUS TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEDIUS AUTOMATIC ENROLMENT LIMITED | Jun 16, 2016 | Jun 16, 2016 |
What are the latest accounts for VEDIUS TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for VEDIUS TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2024 |
| Overdue | No |
What are the latest filings for VEDIUS TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 2 pages | AA | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 20, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Merle Oper as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Cessation of Anthony Carmelo Norris as a person with significant control on Jun 30, 2023 | 1 pages | PSC07 | ||
Notification of Michael William Bailey as a person with significant control on Jun 30, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD England to 14 Ellerby Street London SW6 6EY on Apr 18, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Termination of appointment of Marina Juliana Angela Watts as a secretary on Oct 26, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marc Stuart Allison as a director on Nov 04, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Merle Oper as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Anne Frances Norris as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael William Bailey as a director on May 28, 2019 | 2 pages | AP01 | ||
Termination of appointment of Mark Anthony Fuller as a director on May 28, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Who are the officers of VEDIUS TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Michael William | Director | Ellerby Street SW6 6EY London 14 England | England | British | Chartered Accountant | 27633420002 | ||||
| WATTS, Marina Juliana Angela | Secretary | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | 210142850001 | |||||||
| ALLISON, Marc Stuart | Director | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | England | British | Solicitor | 241422440001 | ||||
| FULLER, Mark Anthony | Director | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | United Kingdom | British | Director | 184992490001 | ||||
| HUGHES, Evelyn Mary | Director | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | United Kingdom | British | Director | 199012130001 | ||||
| NORRIS, Anne Frances | Director | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | England | British | Director | 209132980001 | ||||
| NORRIS, Anthony Carmelo | Director | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | England | British | Chartered Accountant | 70951730005 | ||||
| OPER, Merle | Director | Ellerby Street SW6 6EY London 14 England | England | Estonian | Company Director | 249509600001 | ||||
| SKELTON, Reuben Brian | Director | Station Court Borough Green TN15 8AD Sevenoaks Unit 2 Kent England | England | British | Director | 130597410004 |
Who are the persons with significant control of VEDIUS TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael William Bailey | Jun 30, 2023 | Ellerby Street SW6 6EY London 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Carmelo Norris | Jun 16, 2016 | Ellerby Street SW6 6EY London 14 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0