VESTA SPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVESTA SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10563993
    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 VESTA SPACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VESTA SPACE LIMITED located?

    Registered Office Address
    Northgate
    Aldridge
    WS9 8TH Walsall
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VESTA SPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for VESTA SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    May 07, 2025Clarification HMRC CONFIRMATION REVEICED THAT APPRORITE DUTY THAT HAS BEEN PAID THIS REPURCHASED.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Mar 28, 2025

    • Capital: GBP 65.00
    10 pagesSH06

    Termination of appointment of Jonathan James Meek as a director on Mar 28, 2025

    1 pagesTM01

    Cessation of Jonathan James Meek as a person with significant control on Mar 28, 2025

    1 pagesPSC07

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan James Meek on Dec 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    3 pagesCS01

    Change of details for Mark Graham Davies as a person with significant control on Jan 15, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    3 pagesCS01

    Change of details for Jonathan James Meek as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Change of details for Mark Graham Davies as a person with significant control on Mar 10, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Registered office address changed from Unit 5 Westgate Trading Estate Aldridge Walsall WS9 8EX England to Northgate Aldridge Walsall West Midlands WS9 8th on Mar 11, 2020

    1 pagesAD01

    Confirmation statement made on Jan 15, 2020 with updates

    6 pagesCS01

    Director's details changed for Mr David Stewart Holder on Jan 15, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of VESTA SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWTHORPE, Linda Mary
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Secretary
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    233690790001
    DAVIES, Mark Graham
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Director
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    EnglandBritish37898690002
    GAWTHORPE, Linda Mary
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Director
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    EnglandBritish157949680002
    HOLDER, David Stewart
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Director
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    EnglandBritish21301440007
    MEEK, Jonathan James
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Director
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    United KingdomBritishNone234077440002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Meek
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Jan 15, 2018
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mark Graham Davies
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    Jan 15, 2018
    Aldridge
    WS9 8TH Walsall
    Northgate
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2017Jan 15, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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