| Company Name | Vesta Collection Limited |
|---|---|
| Directors | Erol Sami Guvener and Imren Guvener |
| Company Status | Active |
| Company Number | 09581347 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2015(8 years, 11 months ago) |
| Previous Name | Synergic Partners Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Erol Sami Guvener |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wildewood Warren Wood Mews Kentish Lane Hatfield Hertfordshire AL9 6JG |
| Director Name | Mrs Imren Guvener |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wildewood Warren Wood Mews Kentish Lane Hatfield Hertfordshire AL9 6JG |
| Secretary Name | Mrs Imren Guvener |
|---|---|
| Status | Current |
| Appointed | 08 May 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wildewood Warren Wood Mews Kentish Lane Hatfield Hertfordshire AL9 6JG |
Location
| Registered Address | 457 Hertford Road London N9 7DU |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Jubilee |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 May 2024 (3 weeks, 6 days from now) |
Filing History
| 23 May 2023 | Registered office address changed from Wildewood Warren Wood Mews Kentish Lane Hatfield Hertfordshire AL9 6JG England to 457 Hertford Road London N9 7DU on 23 May 2023 (1 page) |
|---|---|
| 17 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
| 24 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 August 2021 | Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to Wildewood Warren Wood Mews Kentish Lane Hatfield Hertfordshire AL9 6JG on 2 August 2021 (1 page) |
| 28 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 28 June 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 23 July 2020 | Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 23 July 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 24 May 2018 | Resolutions
|
| 18 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 11 May 2017 | Registered office address changed from 8 Cavendish Square London W1G 0PD United Kingdom to 21 Southampton Row London WC1B 5HA on 11 May 2017 (1 page) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 11 May 2017 | Registered office address changed from 8 Cavendish Square London W1G 0PD United Kingdom to 21 Southampton Row London WC1B 5HA on 11 May 2017 (1 page) |
| 11 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 10 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|
| 8 May 2015 | Incorporation Statement of capital on 2015-05-08
|