VESPER 1 LIMITED

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VESPER 1 LIMITED

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Key Data

Status

Liquidation

Company No.

12299288Copy
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Incorporation date

05/11/2019

Size

Full

Contacts

Registered address

Registered address

Quadrant House, 4 Thomas More Square, London E1W 1YWCopy
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Latest events (Record since 14/11/2022)
dot icon10/11/2025
Resolutions
dot icon10/11/2025
Appointment of a voluntary liquidator
dot icon10/11/2025
Declaration of solvency
dot icon10/11/2025
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 2025-11-10
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
dot icon19/08/2025
Satisfaction of charge 122992880003 in full
dot icon03/07/2025
Satisfaction of charge 122992880001 in full
dot icon03/07/2025
Satisfaction of charge 122992880002 in full
dot icon09/05/2025
Appointment of Mr Ejaz Khan as a director on 2025-05-02
dot icon06/05/2025
Termination of appointment of Nita Ramesh Savjani as a director on 2025-05-02
dot icon11/11/2024
Full accounts made up to 2024-03-31
dot icon07/11/2024
Confirmation statement made on 2024-11-04 with no updates
dot icon13/12/2023
Full accounts made up to 2023-03-31
dot icon13/11/2023
Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24
dot icon13/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon03/11/2023
Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24
dot icon03/11/2023
Director's details changed for Tmf Corporate Directors Limited on 2023-07-24
dot icon03/11/2023
Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24
dot icon03/11/2023
Director's details changed for Joint Corporate Services Limited on 2023-07-26
dot icon24/07/2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24
dot icon10/03/2023
Registration of charge 122992880003, created on 2023-03-02
dot icon14/11/2022
Confirmation statement made on 2022-11-04 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
04/11/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

VESPER 1 LIMITED has not submitted financial statements

VESPER 1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About VESPER 1 LIMITED

VESPER 1 LIMITED is a Liquidation company incorporated on 05/11/2019 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VESPER 1 LIMITED?

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VESPER 1 LIMITED is currently Liquidation. It was registered on 05/11/2019 .

Where is VESPER 1 LIMITED located?

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VESPER 1 LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does VESPER 1 LIMITED do?

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VESPER 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VESPER 1 LIMITED?

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The latest filing was on 10/11/2025: Resolutions.