| Company Name | Vesta Asset Management Ltd |
|---|---|
| Director | Kristian Douglas Sparrow |
| Company Status | Active |
| Company Number | 06807797 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2009(15 years, 3 months ago) |
| Previous Name | Vesta Consultancy Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Kristian Douglas Sparrow |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2009(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, 115a Lapwing Lane Manchester M20 6UR |
| Director Name | Mr Chris Reece |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2010(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 14 September 2012) |
| Role | Web Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Sefton Avenue Poulton-Le-Fylde Lancashire FY6 8BL |
| Director Name | Mr Douglas Edward Sparrow |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2012(3 years, 2 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 14 September 2012) |
| Role | Autoparts Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Brookfield Road Cheadle Cheshire SK8 1ES |
Location
| Registered Address | 2nd Floor, 115a Lapwing Lane Manchester M20 6UR |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury West |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £10,588 |
| Cash | £838 |
| Current Liabilities | £12,795 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 9 February 2023 | Confirmation statement made on 2 February 2023 with updates (4 pages) |
| 23 February 2022 | Confirmation statement made on 2 February 2022 with updates (4 pages) |
| 3 December 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 20 April 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
| 30 November 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 13 February 2020 | Confirmation statement made on 2 February 2020 with updates (4 pages) |
| 29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 16 April 2019 | Confirmation statement made on 2 February 2019 with updates (5 pages) |
| 31 December 2018 | Change of details for Mr Kristian Douglas Sparrow as a person with significant control on 31 December 2018 (2 pages) |
| 15 December 2018 | Director's details changed for Mr Kristian Douglas Sparrow on 1 March 2018 (2 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 15 March 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 23 February 2017 | Director's details changed for Mr Kristian Douglas Sparrow on 23 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 23 February 2017 | Director's details changed for Mr Kristian Douglas Sparrow on 23 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 5 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Registered office address changed from 19 Chelsfield Grove Manchester M21 7SU England on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 19 Chelsfield Grove Manchester M21 7SU England on 15 April 2014 (1 page) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 17 August 2013 | Registered office address changed from 84 Dene Road Didsbury Manchester M20 2SU United Kingdom on 17 August 2013 (1 page) |
| 17 August 2013 | Registered office address changed from 84 Dene Road Didsbury Manchester M20 2SU United Kingdom on 17 August 2013 (1 page) |
| 21 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (3 pages) |
| 5 January 2013 | Registered office address changed from 37 Holly Royde Close Manchester M20 3HR United Kingdom on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from 37 Holly Royde Close Manchester M20 3HR United Kingdom on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from 37 Holly Royde Close Manchester M20 3HR United Kingdom on 5 January 2013 (1 page) |
| 17 September 2012 | Director's details changed for Mr Kristian Douglas Sparrow on 14 September 2012 (2 pages) |
| 17 September 2012 | Termination of appointment of Douglas Sparrow as a director (1 page) |
| 17 September 2012 | Director's details changed for Mr Kristian Douglas Sparrow on 14 September 2012 (2 pages) |
| 17 September 2012 | Termination of appointment of Chris Reece as a director (1 page) |
| 17 September 2012 | Termination of appointment of Chris Reece as a director (1 page) |
| 17 September 2012 | Termination of appointment of Douglas Sparrow as a director (1 page) |
| 26 April 2012 | Appointment of Mr Douglas Edward Sparrow as a director (2 pages) |
| 26 April 2012 | Appointment of Mr Douglas Edward Sparrow as a director (2 pages) |
| 4 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Registered office address changed from Flat 1 172 Burton Road Manchester M20 1LH United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Flat 1 172 Burton Road Manchester M20 1LH United Kingdom on 3 April 2012 (1 page) |
| 3 April 2012 | Registered office address changed from Flat 1 172 Burton Road Manchester M20 1LH United Kingdom on 3 April 2012 (1 page) |
| 21 March 2012 | Company name changed vesta consultancy LTD\certificate issued on 21/03/12
|
| 21 March 2012 | Company name changed vesta consultancy LTD\certificate issued on 21/03/12
|
| 1 March 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 31 March 2011 | Registered office address changed from 492 Kingsway Didsbury Manchester M19 1JU England on 31 March 2011 (1 page) |
| 31 March 2011 | Registered office address changed from 492 Kingsway Didsbury Manchester M19 1JU England on 31 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 2 November 2010 | Appointment of Mr Chris Reece as a director (2 pages) |
| 2 November 2010 | Appointment of Mr Chris Reece as a director (2 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 27 March 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Mr Kristian Douglas Sparrow on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Kristian Douglas Sparrow on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Mr Kristian Douglas Sparrow on 2 March 2010 (2 pages) |
| 8 November 2009 | Registered office address changed from 39 Norview Drive Didsbury Manchester Lancs M20 5QF United Kingdom on 8 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from 39 Norview Drive Didsbury Manchester Lancs M20 5QF United Kingdom on 8 November 2009 (1 page) |
| 8 November 2009 | Registered office address changed from 39 Norview Drive Didsbury Manchester Lancs M20 5QF United Kingdom on 8 November 2009 (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 5 August 2009 | Registered office changed on 05/08/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 2 February 2009 | Incorporation (13 pages) |
| 2 February 2009 | Incorporation (13 pages) |