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Home > England & Wales Companies > VESTERA LIMITED
Company Information for

VESTERA LIMITED

54 Milner Drive, Twickenham, TW2 7PJ,
Company Registration Number
07462020
Private Limited Company
Active

Company Overview

About Vestera Ltd
VESTERA LIMITED was founded on 2010-12-07 and has its registered office in Twickenham. The organisation's status is listed as "Active". Vestera Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VESTERA LIMITED
 
Legal Registered Office
54 Milner Drive
Twickenham
TW2 7PJ
Other companies in SW1A
 
Filing Information
Company Number 07462020
Company ID Number 07462020
Date formed 2010-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-07
Return next due 2025-12-21
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-28 21:45:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTERA LIMITED
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Companies with same name VESTERA LIMITED
The following companies were found which have the same name as VESTERA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VESTERA CONSULTANCY LIMITED 54 MILNER DRIVE TWICKENHAM TW2 7PJ Active - Proposal to Strike off Company formed on the 2016-01-20
VESTERA FINANCIAL GROUP LLC North Carolina Unknown
VESTERA RESOURCES SDN. BHD. Active
Vestera Technologies LLC Indiana Unknown
VESTERAALEN BYGG OG RORSERVICE LTD CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Dissolved Company formed on the 2007-05-08
VESTERAALEN L.L.C. 4225 23RD AVE W STE 103 SEATTLE WA 981991282 Active Company formed on the 1995-06-26
VESTERAALEN KONSULENTTJENESTER LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2016-08-08
VESTERAALEN KONSULENTTJENESTER INVEST LIMITED STRON HOUSE 100 PALL MALL LONDON SW1Y 5EA Active - Proposal to Strike off Company formed on the 2016-08-08
VESTERAALENS ASIA LIMITED Unknown Company formed on the 2016-11-01
VESTERAALEN VINPRODUKSJON LIMITED 207 REGENT STREET SUITE 8, THIRD FLOOR LONDON W1B 3HH Active Company formed on the 2017-08-30
VESTERAALENS KYSTFISKE AS Havnegata 17 SORTLAND 8400 Active Company formed on the 1990-06-25
VESTERAALENS AS Havnegata 17 SORTLAND 8400 Active Company formed on the 2004-06-07
VESTERAALENS INNOVASJON AS Sigerfjordveien 401 SORTLAND 8406 Active Company formed on the 2012-10-29
VESTERAALENS HERMETIKFABRIK AS Havnegata 17 SORTLAND 8400 Active Company formed on the 2011-09-22
VESTERAALENS INVEST AS Havnegata 17 SORTLAND 8400 Active Company formed on the 2012-03-13
VESTERAALEN CHARTER AS c/o Janett Hauge Fasanveien 7 STOKMARKNES 8450 Liquidation Company formed on the 2016-02-25
VESTERAALENS CONSULT AS Leilighet 504 Sjøgata 52 SORTLAND 8400 Active Company formed on the 2002-12-21
VESTERAALEN VINPRODUKSJON AS Åsen MYRE 8430 Active Company formed on the 2018-01-04
VESTERAAS INVEST AS Bjerregaards gate 56H OSLO 0174 Active Company formed on the 2015-09-28
VESTERÅL'S SERVICE AS Vikveien 86 SORTLAND 8416 Active Company formed on the 2018-02-10

Company Officers of VESTERA LIMITED

Current Directors
Officer Role Date Appointed
EAZY CORPORATE SERVICES LIMITED
Company Secretary 2017-12-01
JIGNESH PATEL
Director 2010-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAZY CORPORATE SERVICES LIMITED WEALTH NETWORK SOLUTIONS LIMITED Company Secretary 2018-06-19 CURRENT 2016-09-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (GREEK STREET) LIMITED Company Secretary 2018-06-15 CURRENT 2016-10-25 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO LTD Company Secretary 2018-06-15 CURRENT 2016-11-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO (HARROW) LTD Company Secretary 2018-06-15 CURRENT 2016-12-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE SUTTON LTD. Company Secretary 2018-06-15 CURRENT 2017-12-14 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (COVENT GARDEN) LIMITED Company Secretary 2018-06-15 CURRENT 2016-03-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (LEICESTER SQUARE) LIMITED Company Secretary 2018-06-15 CURRENT 2016-03-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO (HATFIELD) LTD Company Secretary 2018-06-15 CURRENT 2016-12-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLE'S COFFEE TO GO (BOURNEMOUTH) LTD Company Secretary 2018-06-15 CURRENT 2016-12-28 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE OPERATIONS LIMITED Company Secretary 2018-06-15 CURRENT 2017-04-07 Liquidation
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE BURNLEY LIMITED Company Secretary 2018-06-15 CURRENT 2017-04-07 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED OXFORD BUSINESS SERVICES LIMITED Company Secretary 2018-06-12 CURRENT 1994-10-12 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED NOTBOX TRADING LIMITED Company Secretary 2018-06-01 CURRENT 2012-02-16 Active
EAZY CORPORATE SERVICES LIMITED LORI IRON AND STEEL LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED SOL PRODUCTS UK PTY LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Liquidation
EAZY CORPORATE SERVICES LIMITED PEOPLES COFFEE (SOHO) LIMITED Company Secretary 2018-03-15 CURRENT 2016-03-17 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED INVESTEDGE LIMITED Company Secretary 2017-11-01 CURRENT 2009-11-21 Active
EAZY CORPORATE SERVICES LIMITED INTERCONNECTIVITY LIMITED Company Secretary 2017-05-15 CURRENT 2017-05-15 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED TESSA PROPERTIES LIMITED Company Secretary 2016-06-05 CURRENT 2015-06-05 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED RUMBLE GYM LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Dissolved 2018-03-27
EAZY CORPORATE SERVICES LIMITED GEMMAX SOLUTIONS NOMINEES LIMITED Company Secretary 2015-05-19 CURRENT 2013-04-09 Liquidation
EAZY CORPORATE SERVICES LIMITED OTIUM VENTURES PLC Company Secretary 2015-05-15 CURRENT 2006-07-12 Liquidation
EAZY CORPORATE SERVICES LIMITED ANGLO WEALTH MARKETING LTD Company Secretary 2015-03-02 CURRENT 2013-11-08 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED ARMENIAN GOLD MINING LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-23 Dissolved 2016-06-14
EAZY CORPORATE SERVICES LIMITED SWIFTS MANOR FARM LTD Company Secretary 2015-03-01 CURRENT 2011-10-03 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED BAZUM STEEL LIMITED Company Secretary 2015-02-25 CURRENT 2013-05-08 Active - Proposal to Strike off
EAZY CORPORATE SERVICES LIMITED AMANGOLD LIMITED Company Secretary 2015-02-01 CURRENT 2013-05-08 Dissolved 2016-05-10
EAZY CORPORATE SERVICES LIMITED ASTUS MUNIA CONSILIUM LTD Company Secretary 2015-02-01 CURRENT 2011-04-15 Active
EAZY CORPORATE SERVICES LIMITED VAERON FINANCE LIMITED Company Secretary 2015-02-01 CURRENT 2010-05-04 Liquidation
EAZY CORPORATE SERVICES LIMITED OPUS CAPITAL LIMITED Company Secretary 2015-02-01 CURRENT 2004-05-24 Liquidation
EAZY CORPORATE SERVICES LIMITED WADGE LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-01Compulsory strike-off action has been discontinued
2025-01-31CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-12-24Compulsory strike-off action has been suspended
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-12-07Termination of appointment of Eazy Corporate Services Limited on 2023-01-01
2023-12-07Change of details for Mr Jignesh Patel as a person with significant control on 2023-12-07
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/20 FROM Parkshot House Asquire Wealth Management Limited 5 Kew Road Richmond Surrey TW9 2PR England
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM Asquire Wealth 5 Kew Road Kew Road Richmond TW9 2PR England
2018-12-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 54 Milner Drive Twickenham TW2 7PJ England
2018-06-15CH04SECRETARY'S DETAILS CHNAGED FOR EAZY CORPORATE SERVICES LIMITED on 2018-04-12
2018-01-25CH01Director's details changed for Mr Jignesh Patel on 2018-01-25
2018-01-25PSC04Change of details for Mr Jignesh Patel as a person with significant control on 2018-01-25
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2018-01-25AP04Appointment of Eazy Corporate Services Limited as company secretary on 2017-12-01
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR JIGNESH PATEL / 17/01/2018
2018-01-17PSC04PSC'S CHANGE OF PARTICULARS / MR JIGNESH PATEL / 17/01/2018
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 1st Floor, 41 Whitehall London SW1A 2BY England
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24DISS40Compulsory strike-off action has been discontinued
2016-03-23AR0107/12/15 ANNUAL RETURN FULL LIST
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 6 Redfern Avenue Hounslow TW4 5LY
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/14 FROM C/O Stratos Technology 41 Whitehall, London Whitehall London SW1A 2BY England
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/14 FROM 6 Redfern Avenue Twickenham TW4 5LY
2014-04-16DISS40Compulsory strike-off action has been discontinued
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-15AR0107/12/13 ANNUAL RETURN FULL LIST
2014-04-08GAZ1FIRST GAZETTE
2013-10-31AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-12AR0107/12/12 FULL LIST
2012-10-09AA31/12/11 TOTAL EXEMPTION FULL
2012-02-09AR0107/12/11 FULL LIST
2010-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to VESTERA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against VESTERA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VESTERA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 10,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTERA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 3,012
Current Assets 2012-01-01 £ 9,421
Debtors 2012-01-01 £ 6,409
Fixed Assets 2012-01-01 £ 1,400
Shareholder Funds 2012-01-01 £ 417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VESTERA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESTERA LIMITED
Trademarks
We have not found any records of VESTERA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTERA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VESTERA LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where VESTERA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVESTERA LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESTERA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VESTERA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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