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VEGA 1001 LIMITED - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
Company Information
- Company registration number
- 08267298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Berkeley House
- 304 Regents Park Road
- London
- N3 2JX
- England Berkeley House, 304 Regents Park Road, London, N3 2JX, England UK
Management
- Managing Directors
- HALLAM, Paul
- MCGILL, Christopher Charles
- PROCTER, William Kenneth
- WATSON, Michael David
- Company secretaries
- LAU, Daniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-24
- Age Of Company 2012-10-24 12 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Vega Ground Rents No 10 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E&J 1001 LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-10-14
- Last Date: 2024-09-30
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VEGA 1001 LIMITED Company Description
- VEGA 1001 LIMITED is a ltd registered in United Kingdom with the Company reg no 08267298. Its current trading status is "live". It was registered 2012-10-24. It was previously called E&J 1001 LIMITED. It has declared SIC or NACE codes as "68100". It has 4 directors and 1 secretary.It can be contacted at Berkeley House .
Get VEGA 1001 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vega 1001 Limited - Berkeley House, 304 Regents Park Road, London, N3 2JX, United Kingdom
- 2012-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08267298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08267298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08267298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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legacy (2024-08-18) - AGREEMENT2
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confirmation-statement-with-no-updates (2024-10-18) - CS01
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legacy (2024-04-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-08-18) - AA
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legacy (2024-08-18) - PARENT_ACC
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keyboard_arrow_right 2023
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legacy (2023-10-12) - AGREEMENT2
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legacy (2023-10-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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legacy (2023-11-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
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appoint-person-director-company-with-name-date (2021-03-09) - AP01
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accounts-with-accounts-type-small (2021-04-13) - AA
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-09) - MR01
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change-account-reference-date-company-previous-extended (2020-04-20) - AA01
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accounts-with-accounts-type-dormant (2020-04-09) - AA
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confirmation-statement-with-no-updates (2020-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2020-12-29) - AA01
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change-account-reference-date-company-current-extended (2019-03-20) - AA01
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change-account-reference-date-company-previous-shortened (2019-08-02) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-22) - AD01
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confirmation-statement-with-updates (2019-10-16) - CS01
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resolution (2019-08-22) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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memorandum-articles (2019-08-28) - MA
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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termination-director-company-with-name-termination-date (2019-09-04) - TM01
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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appoint-person-director-company-with-name-date (2019-09-04) - AP01
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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change-person-director-company-with-change-date (2018-12-05) - CH01
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accounts-with-accounts-type-micro-entity (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-03) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-01-03) - AA
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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change-person-director-company-with-change-date (2016-04-18) - CH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-01-10) - AAMD
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-21) - MR01
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resolution (2015-06-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-04) - AD01
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accounts-with-accounts-type-dormant (2015-11-05) - AA
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termination-secretary-company-with-name-termination-date (2015-10-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-24) - AR01
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resolution (2014-07-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-11) - MR01
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keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-11-28) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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keyboard_arrow_right 2012
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incorporation-company (2012-10-24) - NEWINC
