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Vega 603 Limited

Vega 603 Limited is an active company incorporated on 23 October 2013 with the registered office located in London, Greater London. Vega 603 Limited was registered 12 years ago.
Status
Active
Active since 5 years ago
Company No
08744507
Private limited company
Age
12 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (22 days remaining)
Learn more about Vega 603 Limited
Contact Update Details
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
01962 893209
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Mr Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£77K
Decreased by £664K (-90%)
Employees
4
Same as previous period
Total Assets
£1.82M
Decreased by £245K (-12%)
Total Liabilities
-£1.72M
Increased by £5K (0%)
Net Assets
£95K
Decreased by £250K (-72%)
Debt Ratio (%)
95%
Increased by 11.5% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 17 Aug 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 4 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Oct 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Small Accounts Submitted
4 Years Ago on 13 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 4 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 4 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 20 Oct 2023
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Repayment History
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