Vestfin Limited

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General information

Name:

Vestfin Ltd

Office Address:

Unit 49 Consett Business Park Villa Real DH8 6BP Consett

Number: 06498645

Incorporation date: 2008-02-08

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Vestfin Limited can be gotten hold of in Unit 49 Consett Business Park, Villa Real in Consett. The firm zip code is DH8 6BP. Vestfin has existed in this business since the firm was started on February 8, 2008. The firm Companies House Reg No. is 06498645. The enterprise's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The firm's most recent accounts were submitted for the period up to 2020-06-30 and the most recent confirmation statement was filed on 2020-02-08.

Currently, there is a single director in the company: Tanaporn T. (since May 28, 2014). Since 2012 Catherine W., had been functioning as a director for this specific business till the resignation on May 28, 2014. What is more another director, specifically Geoffrey A. resigned on November 1, 2012.

Financial data based on annual reports

Company staff

Tanaporn T.

Role: Director

Appointed: 28 May 2014

Latest update: 11 October 2023

People with significant control

The companies with significant control over the firm are as follows: Sortcode Processing Ltd owns over 1/2 to 3/4 of company shares . This company can be reached in Nicosia at 1642. First Grand Gaming N.V. owns over 1/2 to 3/4 of company shares . This company can be reached in Curacao at Mensing 27.

Sortcode Processing Ltd
Address: PO BOX 27142 1642, Nicosia, PO Box 27142, Cyprus
Legal authority Companies Law, Cap 113 As Limited Liability Company
Legal form Limited
Notified on 21 February 2018
Nature of control:
over 1/2 to 3/4 of shares
First Grand Gaming N.V.
Address: Kaya W.F.G (Jombi) Mensing 27, Curacao, Netherlands Antilles
Legal authority The Stichting Particulier Fonds (Spf) Law
Legal form Limited
Notified on 21 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Tanaporn T.
Notified on 8 February 2017
Ceased on 21 February 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 22 March 2021
Confirmation statement last made up date 08 February 2020
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 30 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 March 2017
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2020
Annual Accounts 6 February 2014
Date Approval Accounts 6 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/06/30 (AA)
filed on: 24th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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