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Vesper 1 Limited

Vesper 1 Limited is a liquidation company incorporated on 5 November 2019 with the registered office located in London, Greater London. Vesper 1 Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 9 days ago
Company No
12299288
Private limited company
Age
6 years
Incorporated 5 November 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (15 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (12 months 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 (1 month remaining)
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Address changed on 10 Nov 2025 (9 days ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jun 1970
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
Registered Address Changed
9 Days Ago on 10 Nov 2025
Declaration of Solvency
9 Days Ago on 10 Nov 2025
Voluntary Liquidator Appointed
9 Days Ago on 10 Nov 2025
Confirmation Submitted
15 Days Ago on 4 Nov 2025
Charge Satisfied
3 Months Ago on 19 Aug 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Charge Satisfied
4 Months Ago on 3 Jul 2025
Mr Ejaz Khan Appointed
6 Months Ago on 2 May 2025
Nita Ramesh Savjani Resigned
6 Months Ago on 2 May 2025
Full Accounts Submitted
1 Year Ago on 11 Nov 2024
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Documents
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Quadrant House 4 Thomas More Square London E1W 1YW on 10 November 2025
Submitted on 10 Nov 2025
Appointment of a voluntary liquidator
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Declaration of solvency
Submitted on 10 Nov 2025
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
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
Repayment History
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