General information

Name:

Vesma.com Ltd

Office Address:

Pound House Market Square GL18 1PS Newent

Number: 04890738

Incorporation date: 2003-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vesma started conducting its operations in the year 2003 as a Private Limited Company under the ID 04890738. This particular company has been functioning for 21 years and the present status is active. The company's registered office is located in Newent at Pound House. You can also locate the company using its zip code, GL18 1PS. The business name of the company was replaced in the year 2018 to Vesma.com Limited. This enterprise previous business name was Degree Days Direct. The company's principal business activity number is 63990 meaning Other information service activities n.e.c.. The business most recent annual accounts were submitted for the period up to 30th September 2022 and the latest confirmation statement was submitted on 8th September 2023.

That limited company owes its well established position on the market and permanent progress to three directors, specifically Daniel C., Katherine O. and Vilnis V., who have been overseeing the firm since 1st January 2019. Moreover, the managing director's duties are constantly aided with by a secretary - Vilnis V., who was appointed by the following limited company on 17th May 2004.

  • Previous company's names
  • Vesma.com Limited 2018-01-02
  • Degree Days Direct Limited 2003-09-08

Financial data based on annual reports

Company staff

Daniel C.

Role: Director

Appointed: 01 January 2019

Latest update: 29 April 2024

Katherine O.

Role: Director

Appointed: 01 October 2008

Latest update: 29 April 2024

Vilnis V.

Role: Secretary

Appointed: 17 May 2004

Latest update: 29 April 2024

Vilnis V.

Role: Director

Appointed: 08 September 2003

Latest update: 29 April 2024

People with significant control

Executives who have control over the firm are as follows: Vilnis V. has substantial control or influence over the company. Katherine O. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Vilnis V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Katherine O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 24 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 5 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts 26 March 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 26 March 2014
Annual Accounts
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Shares cancellation. Statement of capital on 2024/02/06607.00 GBP (SH06)
filed on: 13th, March 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
  • 62012 : Business and domestic software development
  • 58190 : Other publishing activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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