Active
Company Information for VESTD LTD
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, LONDON, SW18 4GQ,
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Company Registration Number
09302265 Private Limited Company
Active |
| Company Name | |
|---|---|
| VESTD LTD | |
| Legal Registered Office | |
| SUITE LU.231 THE LIGHT BULB, 1 FILAMENT WALK LONDON SW18 4GQ | |
| Company Number | 09302265 | |
|---|---|---|
| Company ID Number | 09302265 | |
| Date formed | 2014-11-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB223341155 |
| Last Datalog update: | 2026-05-05 08:29:30 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
NAVEED AKRAM |
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IFTIKHAR AHMED NASIR |
||
SIMON MARK TELLING |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON MARK TELLING |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VESTD NOMINEES LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| INAVERVE LIMITED | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
| OKIBOT LTD | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
| NOMADIQ LTD | Director | 2013-09-01 | CURRENT | 2011-08-09 | Dissolved 2015-04-07 | |
| VESTD NOMINEES LTD | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| TOWENS OF WESTON LTD | Director | 2003-10-24 | CURRENT | 2001-11-08 | Active | |
| TOWENS WASTE MANAGEMENT LTD | Director | 2003-10-24 | CURRENT | 2001-11-08 | Active | |
| TWINMILE LIMITED | Director | 1990-12-07 | CURRENT | 1987-03-24 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/26, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25 | ||
| Notification of Vestd (Jersey) Ltd as a person with significant control on 2025-05-02 | ||
| CESSATION OF IFTIKHAR AHMED NASIR AS A PERSON OF SIGNIFICANT CONTROL | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/08/2025 | ||
| Resolutions passed:<ul><li>Resolution Re - transfer of shares 30/01/2025<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re - transfer of shares 30/01/2025</ul> | ||
| DIRECTOR APPOINTED MR YAROSLAV KINEBAS | ||
| Director's details changed for on | ||
| 30/01/25 STATEMENT OF CAPITAL GBP 7713.311 | ||
| 29/01/25 STATEMENT OF CAPITAL GBP 7703.311 | ||
| APPOINTMENT TERMINATED, DIRECTOR SIMON MARK TELLING | ||
| APPOINTMENT TERMINATED, DIRECTOR NAVEED AKRAM | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW ADAMS | ||
| DIRECTOR APPOINTED AZRA NASIR | ||
| Director's details changed for on | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| 25/03/24 STATEMENT OF CAPITAL GBP 7752.495 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES | ||
| Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2024-03-20 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM Room 405, Highland House 165 the Broadway London SW19 1NE England | ||
| REGISTERED OFFICE CHANGED ON 23/10/23 FROM , Room 405, Highland House, 165 the Broadway, London, SW19 1NE, England | ||
| Director's details changed for Mr Naveed Akram on 2023-03-20 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES | ||
| 23/12/22 STATEMENT OF CAPITAL GBP 7652.495 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED ANDREW ADAMS | |
| CH01 | Director's details changed for Mr Naveed Akram on 2022-03-17 | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2022-03-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/21 FROM Ibex House, 162-164 Arthur Road London SW19 8AQ England | |
| REGISTERED OFFICE CHANGED ON 10/11/21 FROM , Ibex House, 162-164 Arthur Road, London, SW19 8AQ, England | ||
| RES11 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| RP04SH01 | Second filing of capital allotment of shares GBP7,647.595 | |
| SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 7647.595 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| SH01 | 02/07/21 STATEMENT OF CAPITAL GBP 7537.104 | |
| RES11 | Resolutions passed:
| |
| SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 7426.613 | |
| SH01 | 22/06/21 STATEMENT OF CAPITAL GBP 7404.515 | |
| SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 7404.073 | |
| SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 6955.478 | |
| RES11 | Resolutions passed:
| |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2021-04-23 | |
| SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 6875.924 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES | |
| SH01 | 12/03/21 STATEMENT OF CAPITAL GBP 6697.517 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH06 | Cancellation of shares. Statement of capital on 2020-03-12 GBP 6,696.017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
| SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 6738.418606 | |
| SH01 | 26/09/19 STATEMENT OF CAPITAL GBP 6729.327606 | |
| SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 6711.145606 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| SH01 | 25/06/19 STATEMENT OF CAPITAL GBP 6692.963606 | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2019-05-31 | |
| CH01 | Director's details changed for Mr Iftikhar Ahmed Nasir on 2019-05-31 | |
| SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 6673.872606 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2019-03-22 | |
| SH01 | 20/03/19 STATEMENT OF CAPITAL GBP 6654.781606 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2018-12-21 | |
| SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 6609.326606 | |
| CH01 | Director's details changed for Mr Simon Mark Telling on 2018-11-13 | |
| CH01 | Director's details changed for Mr Naveed Akram on 2018-11-13 | |
| CH01 | Director's details changed for Mr Simon Mark Telling on 2018-11-02 | |
| CH01 | Director's details changed for Mr Naveed Akram on 2018-11-02 | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2018-11-02 | |
| SH01 | 31/10/18 STATEMENT OF CAPITAL GBP 6541.144606 | |
| SH01 | 25/09/18 STATEMENT OF CAPITAL GBP 6495.689606 | |
| SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 6494.235606 | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2018-08-31 | |
| CH01 | Director's details changed for Mr Iftikhar Ahmed Nasir on 2018-08-31 | |
| PSC04 | Change of details for Iftikhar Ahmed Nasir as a person with significant control on 2018-06-18 | |
| LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 6448.780606 | |
| SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 6448.780606 | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2018-05-01 | |
| SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 6403.325606 | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 6357.870606 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Iftikhar Ahmed Nasir on 2018-04-04 | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK TELLING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK TELLING | |
| PSC04 | Change of details for Mr Iftikhar Ahmed Nasir as a person with significant control on 2017-12-29 | |
| LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 6357.870606 | |
| SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 6357.870606 | |
| SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 6307.870606 | |
| LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 6271.506606 | |
| SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 6271.506606 | |
| AP01 | DIRECTOR APPOINTED MR SIMON MARK TELLING | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 06/11/2017 | |
| LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 6180.597606 | |
| SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 6180.597606 | |
| SH01 | 15/10/17 STATEMENT OF CAPITAL GBP 6181.83124 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 23/08/17 STATEMENT OF CAPITAL;GBP 6126.04624 | |
| SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 6126.04624 | |
| SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 6071.50124 | |
| SH01 | 22/05/17 STATEMENT OF CAPITAL GBP 5971.50224 | |
| SH01 | 23/03/17 STATEMENT OF CAPITAL GBP 6016.95536 | |
| SH01 | 02/03/17 STATEMENT OF CAPITAL GBP 5971.50136 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 20/01/2017 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH01 | 21/01/17 STATEMENT OF CAPITAL GBP 5971.501 | |
| SH01 | 13/12/16 STATEMENT OF CAPITAL GBP 5903.319 | |
| SH01 | 22/11/16 STATEMENT OF CAPITAL GBP 5887.684 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM PARK HOUSE 158-160 ARTHUR ROAD WIMBLEDON PARK LONDON SW19 8AQ | |
| REGISTERED OFFICE CHANGED ON 22/09/16 FROM , Park House 158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/10/2015 | |
| LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 5872.684 | |
| SH01 | 20/03/16 STATEMENT OF CAPITAL GBP 5872.684 | |
| SH01 | 24/02/16 STATEMENT OF CAPITAL GBP 5643.246 | |
| SH01 | 22/01/16 STATEMENT OF CAPITAL GBP 5623.246 | |
| SH01 | 20/11/15 STATEMENT OF CAPITAL GBP 5483.246 | |
| AR01 | 10/11/15 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2015 TO 31/03/2016 | |
| RES13 | CREATION OF NEW CLASS OF SHARE 20/10/2015 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 5483.246 | |
| SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 5483.246 | |
| SH01 | 16/10/15 STATEMENT OF CAPITAL GBP 5163.246 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTD LTD
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VESTD LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |