Company NameVetust Global Ltd.
Company StatusActive
Company Number11242875
CategoryPrivate Limited Company
Incorporation Date8 March 2018(6 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr John Cassese
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityAmerican
StatusCurrent
Appointed08 March 2018(same day as company formation)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address629 Foxworth Lane
Holmes Beach
Florida
34217
Director NameMr Robert Campbell Jones
Date of BirthJune 1943 (Born 80 years ago)
NationalityAmerican
StatusCurrent
Appointed08 March 2018(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence Address59-460 Pili Place
Kamuela
Hawaii
96743
Director NameMr Barry Duane Olson
Date of BirthApril 1949 (Born 75 years ago)
NationalityAmerican
StatusCurrent
Appointed08 March 2018(same day as company formation)
RolePresident
Country of ResidenceUnited States
Correspondence Address49950 Walter
Shelby Township
Michigan
48317
Secretary NameCorporation Service Company (UK) Limited (Corporation)
StatusCurrent
Appointed08 March 2018(same day as company formation)
Correspondence AddressC/O Corporation Service Company (Uk) Limited 5 Chu
London
E14 5HU

Location

Registered AddressC/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return30 December 2023 (2 months, 4 weeks ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

30 December 2023Confirmation statement made on 30 December 2023 with no updates (3 pages)
28 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
28 December 2023Change of details for Mr Barry Duane Olson as a person with significant control on 22 December 2023 (2 pages)
27 December 2023Micro company accounts made up to 5 April 2023 (9 pages)
13 December 2022Confirmation statement made on 13 December 2022 with updates (5 pages)
26 May 2022Unaudited abridged accounts made up to 5 April 2022 (13 pages)
8 March 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
24 February 2022Unaudited abridged accounts made up to 5 April 2021 (11 pages)
11 November 2021Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021 (1 page)
11 November 2021Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 (1 page)
20 May 2021Confirmation statement made on 7 March 2021 with no updates (3 pages)
19 May 2021Unaudited abridged accounts made up to 5 April 2020 (10 pages)
6 May 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
25 November 2019Unaudited abridged accounts made up to 5 April 2019 (10 pages)
7 November 2019Secretary's details changed for Corporation Services Company (Uk) Limited on 6 November 2019 (1 page)
8 March 2019Secretary's details changed for Corporation Services Company (Uk) Limited on 8 March 2019 (1 page)
8 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
8 March 2019Secretary's details changed for Corporation Services Company (Uk) Limited on 8 March 2019 (1 page)
2 July 2018Registered office address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 2 July 2018 (1 page)
8 March 2018Incorporation
Statement of capital on 2018-03-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(17 pages)