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Vesper 1 Limited

Vesper 1 Limited is an active company incorporated on 5 November 2019 with the registered office located in London, City of London. Vesper 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12299288
Private limited company
Age
5 years
Incorporated 5 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (26 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.08M
Decreased by £41.29M (-82%)
Turnover
£20.28M
Decreased by £13K (-0%)
Employees
Unreported
Same as previous period
Total Assets
£243.49M
Decreased by £244.75M (-50%)
Total Liabilities
-£243.48M
Decreased by £244.75M (-50%)
Net Assets
£4K
Increased by £1K (+33%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Charge Satisfied
3 Months Ago on 3 Jul 2025
Mr Ejaz Khan Appointed
5 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
5 Months Ago on 2 May 2025
Full Accounts Submitted
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Ms Nita Ramesh Savjani Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Satisfaction of charge 122992880003 in full
Submitted on 19 Aug 2025
Satisfaction of charge 122992880001 in full
Submitted on 3 Jul 2025
Satisfaction of charge 122992880002 in full
Submitted on 3 Jul 2025
Appointment of Mr Ejaz Khan as a director on 2 May 2025
Submitted on 9 May 2025
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
Submitted on 6 May 2025
Full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Director's details changed for Ms Nita Ramesh Savjani on 24 July 2023
Submitted on 13 Nov 2023
Confirmation statement made on 4 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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