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Vvast Limited

Vvast Limited is an active company incorporated on 29 March 2017 with the registered office located in . Vvast Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10696070
Private limited company
Age
8 years
Incorporated 29 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EDCM 4AG
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom
Telephone
01173731552
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Chief Legal Officer • American • Lives in United States • Born in Feb 1971
Director • Manager • British • Lives in England • Born in Sep 1974
Director • President And Ceo • American • Lives in United States • Born in Aug 1975
Director • Commercial Director • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeti UK Limited
Matthew Joseph Reintjes and Bryan Carter Barksdale are mutual people.
Active
Vvast International Limited
Richard Alun Jones and Peter William Caldwell are mutual people.
Active
Vvast (Europe) Limited
Richard Alun Jones and Peter William Caldwell are mutual people.
Active
Slowtide Limited
Peter William Caldwell is a mutual person.
Active
D.E.M. Customs UK Limited
Peter William Caldwell is a mutual person.
Active
Hectic Limited
Peter William Caldwell is a mutual person.
Active
Hecticagents Ltd
Peter William Caldwell is a mutual person.
Active
Hectic Numbers Limited
Peter William Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.11K
Decreased by £416.91K (-80%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£107.11K
Decreased by £893.85K (-89%)
Total Liabilities
-£107.01K
Decreased by £569.37K (-84%)
Net Assets
£102
Decreased by £324.49K (-100%)
Debt Ratio (%)
100%
Increased by 32.33% (+48%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Yeti Uk Limited (PSC) Appointed
8 Months Ago on 31 Dec 2024
Richard Alun Jones (PSC) Resigned
8 Months Ago on 31 Dec 2024
Peter William Caldwell (PSC) Resigned
8 Months Ago on 31 Dec 2024
Mr Bryan Carter Barksdale Appointed
8 Months Ago on 31 Dec 2024
Mr Matthew Joseph Reintjes Appointed
8 Months Ago on 31 Dec 2024
Richard Alun Jones Resigned
8 Months Ago on 31 Dec 2024
Peter William Caldwell Resigned
8 Months Ago on 31 Dec 2024
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Documents
Registered office address changed from Suite 1 Liberty House South Liberty Lane Bristol BS3 2st United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London Edcm 4Ag on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Feb 2025
Cessation of Richard Alun Jones as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Matthew Joseph Reintjes as a director on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter William Caldwell as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Bryan Carter Barksdale as a director on 31 December 2024
Submitted on 3 Jan 2025
Notification of Yeti Uk Limited as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Richard Alun Jones as a director on 31 December 2024
Submitted on 3 Jan 2025
Cessation of Peter William Caldwell as a person with significant control on 31 December 2024
Submitted on 3 Jan 2025
Repayment History
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