| Company Name | Vetta Ventures Limited |
|---|---|
| Director | Maria Adriana Mutescu |
| Company Status | Active |
| Company Number | 04149338 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2001(23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Maria Adriana Mutescu |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 31 March 2024(23 years, 2 months after company formation) |
| Appointment Duration | 3 weeks, 3 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Portman House 2 Portman Street London W1H 6DU |
| Director Name | Ms Nira Amar |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 01 August 2010(9 years, 6 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 16 January 2019) |
| Role | Business Consultant |
| Country of Residence | Israel |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2019(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 March 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Director Name | Mr Jeffery John Whelan |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 March 2021(20 years, 1 month after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Fidcorp Limited, 3rd Floor Portman House 2 Por London W1H 6DU |
| Director Name | Wigmore Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 66 Wigmore Street London W1U 2HQ |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2001(same day as company formation) |
| Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
| Director Name | Epsilon Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2001(10 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 05 March 2021) |
| Correspondence Address | Unit 203, Second Floor, China House 401 Edgware Ro London NW2 6GY |
Location
| Registered Address | 3rd Floor Portman House 2 Portman Street London W1H 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 299k at £1 | Raffaele Zane 99.97% Ordinary |
|---|---|
| 100 at £1 | Wigmore Holdings LTD 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £566,023 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 22 February 2024 | Registered office address changed from 19 Leyden Street London E1 7LE England to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 22 February 2024 (1 page) |
|---|---|
| 21 December 2023 | Cessation of Raffaele Zane as a person with significant control on 27 November 2023 (1 page) |
| 21 December 2023 | Notification of Diego Nocioni as a person with significant control on 27 November 2023 (2 pages) |
| 30 March 2023 | Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 30 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 29 March 2023 | Director's details changed for Mr. Jeffery John Whelan on 16 March 2023 (2 pages) |
| 29 March 2023 | Change of details for Raffaele Zane as a person with significant control on 16 March 2023 (2 pages) |
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 29 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 16 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 20 July 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 8 July 2021 | Change of details for Raffaele Zane as a person with significant control on 5 March 2021 (2 pages) |
| 22 March 2021 | Director's details changed for Mr. Jeffery John Whelan on 22 March 2021 (2 pages) |
| 17 March 2021 | Confirmation statement made on 17 March 2021 with updates (4 pages) |
| 9 March 2021 | Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 9 March 2021 | Register inspection address has been changed from 3rd Floor Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU (1 page) |
| 8 March 2021 | Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU (1 page) |
| 5 March 2021 | Termination of appointment of Jamie Edward Thompson as a director on 5 March 2021 (1 page) |
| 5 March 2021 | Appointment of Mr. Jeffery John Whelan as a director on 5 March 2021 (2 pages) |
| 5 March 2021 | Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 5 March 2021 (1 page) |
| 5 March 2021 | Termination of appointment of Epsilon Directors Limited as a director on 5 March 2021 (1 page) |
| 2 March 2021 | Termination of appointment of Wigmore Secretaries Limited as a secretary on 2 March 2021 (1 page) |
| 23 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
| 14 July 2020 | Director's details changed for Mr Jamie Edward Thompson on 18 May 2020 (2 pages) |
| 16 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 27 August 2019 | Change of details for Raffaele Zane as a person with significant control on 27 August 2019 (2 pages) |
| 27 August 2019 | Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
| 19 August 2019 | Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU (1 page) |
| 11 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 5 July 2019 | Director's details changed for Epsilon Directors Limited on 7 June 2019 (1 page) |
| 5 July 2019 | Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page) |
| 4 July 2019 | Director's details changed for Mr Jamie Edward Thompson on 10 June 2019 (2 pages) |
| 10 June 2019 | Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page) |
| 1 April 2019 | Secretary's details changed for Wigmore Secretaries Limited on 1 April 2019 (1 page) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 24 January 2019 | Termination of appointment of Nira Amar as a director on 16 January 2019 (1 page) |
| 24 January 2019 | Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019 (2 pages) |
| 12 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 10 October 2017 | Second filing for the notification of Raffaele Zane as a person with significant control (7 pages) |
| 10 October 2017 | Second filing for the notification of Raffaele Zane as a person with significant control (7 pages) |
| 5 July 2017 | Notification of Raffaele Zane' as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Raffaele Zane' as a person with significant control on 6 April 2016
|
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Raffaele Zane' as a person with significant control on 6 April 2016
|
| 6 April 2017 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 April 2017 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 28 May 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 March 2013 | Registered office address changed from Intrust Advisory Limited Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from Intrust Advisory Limited Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 18 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 11 March 2013 (1 page) |
| 7 February 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 7 February 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (5 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (5 pages) |
| 23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 23 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 4 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 10 April 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 29/01/08; full list of members (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 29 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 29 January 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 3 February 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 December 2005 | Secretary's particulars changed (1 page) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 22 November 2005 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 25 July 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 25 July 2005 | Delivery ext'd 3 mth 30/06/05 (1 page) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 3 March 2005 | Amended accounts made up to 30 June 2003 (4 pages) |
| 3 March 2005 | Amended accounts made up to 30 June 2003 (4 pages) |
| 2 February 2005 | Return made up to 29/01/05; full list of members (2 pages) |
| 2 February 2005 | Return made up to 29/01/05; full list of members (2 pages) |
| 20 December 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 20 December 2004 | Delivery ext'd 3 mth 30/06/04 (1 page) |
| 7 September 2004 | Ad 27/11/01--------- £ si 299000@1 (2 pages) |
| 7 September 2004 | Ad 27/11/01--------- £ si 299000@1 (2 pages) |
| 7 September 2004 | Particulars of contract relating to shares (3 pages) |
| 7 September 2004 | Particulars of contract relating to shares (3 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 February 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 9 February 2004 | Return made up to 29/01/04; full list of members (5 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 18 December 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 22 July 2003 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 22 July 2003 | Delivery ext'd 3 mth 30/06/03 (1 page) |
| 5 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 5 February 2003 | Return made up to 29/01/03; full list of members (5 pages) |
| 12 April 2002 | Return made up to 29/01/02; full list of members (5 pages) |
| 12 April 2002 | Return made up to 29/01/02; full list of members (5 pages) |
| 10 April 2002 | Amend 882 -882 filed 250401 dup (2 pages) |
| 10 April 2002 | Amend 882 -882 filed 250401 dup (2 pages) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 14 December 2001 | New director appointed (2 pages) |
| 14 December 2001 | Director resigned (1 page) |
| 28 October 2001 | Resolutions
|
| 28 October 2001 | Resolutions
|
| 28 October 2001 | £ nc 1000/300000 19/10/01 (2 pages) |
| 28 October 2001 | £ nc 1000/300000 19/10/01 (2 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | Ad 28/01/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | New secretary appointed (2 pages) |
| 27 April 2001 | New director appointed (2 pages) |
| 27 April 2001 | Ad 28/01/01--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 26 April 2001 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Ad 29/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2001 | Resolutions
|
| 26 April 2001 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 26 April 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 26 April 2001 | Ad 29/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2001 | Accounting reference date extended from 31/01/02 to 30/06/02 (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Secretary resigned (1 page) |
| 29 January 2001 | Incorporation (17 pages) |
| 29 January 2001 | Incorporation (17 pages) |