VESTA SOFTWARE GROUP LIMITED

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VESTA SOFTWARE GROUP LIMITED

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Key Data

Status

Active

Company No.

08242670Copy
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Incorporation date

05/10/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BACopy
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Latest events (Record since 04/01/2023)
dot icon01/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon01/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon01/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon01/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon20/11/2025
Director's details changed for Mr Tom Baptie on 2025-11-07
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon21/05/2025
Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01
dot icon22/04/2025
Notification of Constellation Software Uk Holdco as a person with significant control on 2025-01-01
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-01-01
dot icon22/04/2025
Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01
dot icon28/03/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon03/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon03/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon03/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon03/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon14/03/2024
Confirmation statement made on 2024-02-15 with updates
dot icon22/11/2023
Termination of appointment of Thomas Baptie as a secretary on 2023-11-20
dot icon22/11/2023
Registered office address changed from The Thames Wing Howbery Park Wallingford OX10 8FD England to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2023-11-22
dot icon22/11/2023
Appointment of Mr John Schilizzi as a secretary on 2023-11-20
dot icon19/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon19/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon19/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon19/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon05/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
dot icon05/02/2023
Audit exemption subsidiary accounts made up to 2021-12-31
dot icon04/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon04/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

VESTA SOFTWARE GROUP LIMITED has not submitted financial statements

VESTA SOFTWARE GROUP 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

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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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 VESTA SOFTWARE GROUP LIMITED

VESTA SOFTWARE GROUP LIMITED is an Active company incorporated on 05/10/2012 with the registered office located at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA. There are currently 2 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 VESTA SOFTWARE GROUP LIMITED?

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VESTA SOFTWARE GROUP LIMITED is currently Active. It was registered on 05/10/2012 .

Where is VESTA SOFTWARE GROUP LIMITED located?

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VESTA SOFTWARE GROUP LIMITED is registered at Stables 1 Howbery Park, Wallingford, Oxfordshire OX10 8BA.

What does VESTA SOFTWARE GROUP LIMITED do?

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

What is the latest filing for VESTA SOFTWARE GROUP LIMITED?

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The latest filing was on 01/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.