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Vestel UK Limited

Vestel UK Limited is an active company incorporated on 20 May 2003 with the registered office located in Slough, Berkshire. Vestel UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04771550
Private limited company
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Vestel House
1 Waterside Drive
Langley
Berkshire
SL3 6EZ
England
Same address for the past 8 years
Telephone
01753834500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1969
Director • Turkish • Lives in Turkey • Born in Jul 1955
Director • Turkish • Lives in Turkey • Born in Aug 1967
Mr Ahmet Nazif Zorlu
PSC • Turkish • Lives in Turkey • Born in Aug 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellium UK Limited
Eacotts International Limited is a mutual person.
Active
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Ansett Aircraft Spares & Services Limited
Eacotts International Limited is a mutual person.
Active
Cabot Communications Limited
Omer Yungul is a mutual person.
Active
Strawberry Place Newcastle Limited
Eacotts International Limited is a mutual person.
Active
Hickman Properties Limited
Eacotts International Limited is a mutual person.
Active
Farnham Common Holdings Limited
Eacotts International Limited is a mutual person.
Active
St James Holdings Limited
Eacotts International Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Increased by £20K (%)
Turnover
£99K
Increased by £99K (%)
Employees
1
Increased by 1 (%)
Total Assets
£13.4M
Increased by £898K (+7%)
Total Liabilities
-£369K
Increased by £278K (+305%)
Net Assets
£13.03M
Increased by £620K (+5%)
Debt Ratio (%)
3%
Increased by 2.03% (+278%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Bekir Cem Koksal Details Changed
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Accounting Period Shortened
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
Bekir Cem Koksal Details Changed
1 Year 3 Months Ago on 15 May 2024
Mr Ahmet Nazif Zorlu (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Ahmet Nazif Zorlu (PSC) Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Mr Ahmet Nazif Zorlu (PSC) Details Changed
2 Years 5 Months Ago on 28 Mar 2023
Olgun Zorlu (PSC) Resigned
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Director's details changed for Bekir Cem Koksal on 30 April 2025
Submitted on 15 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jul 2024
Change of details for Mr Ahmet Nazif Zorlu as a person with significant control on 30 April 2024
Submitted on 16 May 2024
Change of details for Mr Ahmet Nazif Zorlu as a person with significant control on 28 March 2023
Submitted on 16 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 15 May 2024
Change of details for Mr Ahmet Nazif Zorlu as a person with significant control on 30 April 2024
Submitted on 15 May 2024
Cessation of Olgun Zorlu as a person with significant control on 28 March 2023
Submitted on 15 May 2024
Repayment History
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