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Vesta Devco 1 Limited

Vesta Devco 1 Limited is an active company incorporated on 23 September 2021 with the registered office located in London, City of London. Vesta Devco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13638394
Private limited company
Age
3 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Vesta Devco 1 Limited
Contact
Address
5 New Street Square
London
England
EC4A 3TW
England
Address changed on 21 Nov 2022 (2 years 9 months ago)
Previous address was 80 Cheapside London EC2V 6EE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Joe Thomas
Director • British • Lives in England • Born in Oct 1987
Michael Benson Woodman
Director • British • Lives in England • Born in Oct 1982
Gresham House (Nominees) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GH BTR Holdings Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
GH BTR Portfolio Holdings Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
GH BTR Finance Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
Vesta Propco 1 Limited
Michael Benson Woodman and Joe Thomas are mutual people.
Active
Retirement Rentals Limited
Michael Benson Woodman is a mutual person.
Active
Traderisks Limited
Michael Benson Woodman is a mutual person.
Active
Retirement Rentals Nominee Company 1 Limited
Michael Benson Woodman is a mutual person.
Active
Mailbox Apartments Limited
Joe Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £54.1K (-95%)
Turnover
Unreported
Decreased by £4.62M (-100%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£8.77M
Increased by £642.39K (+8%)
Total Liabilities
-£10.44M
Increased by £2.24M (+27%)
Net Assets
-£1.67M
Decreased by £1.6M (+2157%)
Debt Ratio (%)
119%
Increased by 18.17% (+18%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Alejandro Miguel Pilato Resigned
2 Years 3 Months Ago on 10 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 21 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Accounting Period Extended
3 Years Ago on 15 Dec 2021
Registered Address Changed
3 Years Ago on 20 Oct 2021
Gresham House (Nominees) Limited (PSC) Appointed
3 Years Ago on 23 Sep 2021
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Documents
Resolutions
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Memorandum and Articles of Association
Submitted on 28 Aug 2025
Withdrawal of a person with significant control statement on 14 July 2025
Submitted on 14 Jul 2025
Notification of Gresham House (Nominees) Limited as a person with significant control on 23 September 2021
Submitted on 14 Jul 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 22 Nov 2023
Termination of appointment of Alejandro Miguel Pilato as a director on 10 June 2023
Submitted on 16 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
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Repayment History
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