VESTA PAYROLL LTD

Key Data

Status

Active

Company No.

04558855

Incorporation date

10/10/2002

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

10/04/2026

Certificate of change of name

View PDF (3 pages)

29/12/2025

Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29

View PDF (1 pages)

26/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

07/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (72 pages)

17/10/2025

Confirmation statement made on 2025-10-17 with updates

View PDF (4 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

29/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of David Innes Swanston as a director on 2024-08-30

View PDF (1 pages)

22/11/2023

Appointment of Mr John Schilizzi as a secretary on 2023-11-20

View PDF (2 pages)

22/11/2023

Registered office address changed from Gladstone House C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT United Kingdom to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Thomas Baptie as a secretary on 2023-11-20

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (69 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

21/06/2023

Director's details changed for Mr Thomas Baptie on 2023-06-21

View PDF (2 pages)

21/06/2023

Director's details changed for Mr David Innes Swanston on 2023-06-21

View PDF (2 pages)

21/06/2023

Registered office address changed from C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT to Gladstone House C/O Gladstone Mrm Ltd Hithercroft Road Wallingford Oxfordshire OX10 9BT on 2023-06-21

View PDF (1 pages)

21/06/2023

Secretary's details changed for Mr Thomas Baptie on 2023-06-21

View PDF (1 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (10 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About VESTA PAYROLL LTD

VESTA PAYROLL LTD is an(a) Active company incorporated on 10/10/2002 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VESTA PAYROLL LTD?

VESTA PAYROLL LTD is currently Active. It was registered on 10/10/2002 .

Where is VESTA PAYROLL LTD located?

VESTA PAYROLL LTD is registered at Stables 1 Howbery Park, Wallingford, Oxon OX10 8BA.

What does VESTA PAYROLL LTD do?

VESTA PAYROLL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VESTA PAYROLL LTD?

The latest filing was on 10/04/2026: Certificate of change of name.