Company information:
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 |