| Company Name | Vespertine Softdev Limited |
|---|---|
| Director | Yashvanti Patel |
| Company Status | Active |
| Company Number | 10533180 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2016(7 years, 4 months ago) |
| Previous Names | Fairinvest Properties Limited and Vespertine Investments Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| 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 Yashvanti Patel |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2022(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Flat 201 Ramsey House Central Square Wembley HA9 7AH |
| Director Name | Ms Diane Patricia Sanger |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2016(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 201 Ramsey House Central Square Wembley HA9 7AH |
Location
| Registered Address | Flat 201 Ramsey House Central Square Wembley HA9 7AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 24 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 July 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 18 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 20 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 26 November 2018 | Director's details changed for Ms Diane Patricia Sanger on 26 November 2018 (2 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 19 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 19 April 2018 | Notification of Glora Investments Limited as a person with significant control on 3 April 2018 (2 pages) |
| 19 April 2018 | Cessation of Belroyal Property Associates Limited as a person with significant control on 3 April 2018 (1 page) |
| 18 April 2018 | Resolutions
|
| 18 April 2018 | Registered office address changed from Hill Quay 14 Commecial Street Manchester M15 4PZ England to Flat 201 Ramsey House Central Square Wembley HA9 7AH on 18 April 2018 (1 page) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 December 2016 | Incorporation Statement of capital on 2016-12-20
|
| 20 December 2016 | Incorporation Statement of capital on 2016-12-20
|