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Vesta Merchant Services Limited (No: 07108015)

Address: STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA, ENGLAND

Status: Active

Incorporated: 18-Dec-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-May-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: THOMAS BAPTIE ( DOB: Apr-1984   From: Apr-2022  )

Current Director: RICHARD CLANCY ( DOB: Jul-1973   From: Aug-2019  )

Current Secretary: JOHN SCHILIZZI (   From: Nov-2023  )

Resigned Director: MICHAEL RUSSELL BRAND ( DOB: Aug-1952   From: Dec-2009   To: Aug-2019  )

Resigned Director: PETER JAMES REDDING ( DOB: Apr-1964   From: Aug-2019   To: Sep-2022  )

Resigned Director: SCOTT RYAN SAKLAD ( DOB: May-1972   From: Aug-2019   To: Apr-2022  )

Resigned Secretary: THOMAS BAPTIE (   From: Aug-2019   To: Nov-2023  )

Persons of Significant Control:

Uniware Systems Limited, 84/85 Sir Thomas Longley Road, Medway City Estate, Rochester, ME2 4BH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Mr Michael Russell Brand, 84/85 Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Jeremy Russell Brand, 84/85 Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)

Company Accounts Summary (£)   

Item 2015-12 2016-12 2017-12 2018-12 Chart
Current assets 197,624 561,108 1,111,488 2,359,533 197624.0,561108.0,1111488.0,2359533.0
Current assets / Debtors 5,474 -34,447 0.0,5474.0,0.0,-34447.0
Current assets / Debtors / Trade debtors / trade receivables 5,474 0.0,5474.0,0.0,0.0
Current assets / Cash at bank and on hand 197,624 555,634 1,111,488 2,393,980 197624.0,555634.0,1111488.0,2393980.0
Net current assets (liabilities) 15,631 305,078 562,537 1,340,695 15631.0,305078.0,562537.0,1340695.0
Total assets less current liabilities 15,631 305,078 562,537 1,340,695 15631.0,305078.0,562537.0,1340695.0
Net assets (liabilities) 15,631 305,078 562,537 1,340,695 15631.0,305078.0,562537.0,1340695.0
Equity / share capital and reserves 15,631 305,078 562,537 1,340,695 15631.0,305078.0,562537.0,1340695.0
History Chart

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