Menna Overview
Here’s a quick overview of VESPER 1 LIMITED 👀 — a London based business that started in 2019.
VESPER 1 LIMITED
- Company statusactive
- Company No12299288
- Age6 years 8 months Incorporated 5 November 2019
- Officers4
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
VESPER 1 LIMITED is an active company incorporated on 5 November 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 19 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 03 Nov 2023
Change Corporate Director Company With Change Date
2 Years Ago on 03 Nov 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 03 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 28 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 06 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 Dec 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 19 Nov 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 05 Nov 2019 | |
| KHAN, Ejaz | director | Jun 1970 | 02 May 2025 |
| JOINT CORPORATE SERVICES LIMITED | corporate director | 05 Nov 2019 | |
| TMF CORPORATE DIRECTORS LIMITED | corporate director | 05 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tmf Trustee Limited | 05 Nov 2019 |
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Here’s a quick overview of VESPER 1 LIMITED 👀 — a London based business that started in 2019.