VESTRE LTD
Overview
| Company Name | VESTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12481501 |
| 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 VESTRE LTD?
- Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VESTRE LTD located?
| Registered Office Address | Suite E Ground Floor Profile West 950 Great West Road TW8 9ES Brentford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VESTRE LTD?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for VESTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from , Profile West 950 Great West Road, Suite E, Ground Floor, Brentford, TW8 9ES, United Kingdom to Suite E Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on Sep 17, 2025 | 1 pages | AD01 | ||
Registered office address changed from , Profile West Suite 2, Floor 1, 950 Great West Road, Brentford, TW8 9ES, England to Suite E Ground Floor Profile West 950 Great West Road Brentford TW8 9ES on Aug 26, 2025 | 1 pages | AD01 | ||
Appointment of Mr Bjorn Cato Fjellstad as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Daniel Kring Belert as a director on Aug 20, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kristoffer Strand Vestre as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Kring Belert as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Romy Karen Rawlings as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Notification of Vestre As as a person with significant control on Mar 03, 2023 | 2 pages | PSC02 | ||
Cessation of Jan Christian Vestre as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||
Cessation of Elisabeth Preus Vestre as a person with significant control on Mar 24, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Termination of appointment of Jan Christian Vestre as a director on Oct 13, 2021 | 1 pages | TM01 | ||
Appointment of Mr Kristoffer Strand Vestre as a director on Oct 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Change of details for Mr Jan Christian Vestre as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Elisabeth Preus Vestre as a person with significant control on May 20, 2021 | 2 pages | PSC04 | ||
Change of details for Mrs Elisabeth Preus Vestre as a person with significant control on May 28, 2021 | 2 pages | PSC04 | ||
Who are the officers of VESTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FJELLSTAD, Bjorn Cato | Director | Ullevalsveien 68 0454 Oslo Bygg-5 Norway | Norway | Norwegian | 339350450001 | |||||||||
| GOODWILLE LIMITED | Secretary | Old Queen Street SW1H 9HP London 24 United Kingdom |
| 78363800011 | ||||||||||
| BELERT, Daniel Kring | Director | Suite 2, Floor 1 950 Great West Road TW8 9ES Brentford Profile West England | Norway | Norwegian | 317076010001 | |||||||||
| RAWLINGS, Romy Karen | Director | Suite 2, Floor 1 950 Great West Road TW8 9ES Brentford Profile West England | England | British | 255357260001 | |||||||||
| VESTRE, Jan Christian | Director | 44 Oslo Kongleveien 0860 Norway | Norway | Norwegian | 267489710001 | |||||||||
| VESTRE, Kristoffer Strand | Director | Suite 2, Floor 1 950 Great West Road TW8 9ES Brentford Profile West England | United States | Norwegian | 293503890001 |
Who are the persons with significant control of VESTRE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vestre As | Mar 03, 2023 | Drammensveien 0271 Oslo 44a Norway | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Elisabeth Preus Vestre | Feb 25, 2020 | 44 Oslo Kongleveien 0860 Norway | Yes | ||||
Nationality: Norwegian Country of Residence: Norway | |||||||
Natures of Control
| |||||||
| Mr Jan Christian Vestre | Feb 25, 2020 | 44 Oslo 0860 Kongleveien Norway | Yes | ||||
Nationality: Norwegian Country of Residence: Norway | |||||||
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