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Vespasian Quay Ltd

Vespasian Quay Ltd is a dormant company incorporated on 27 March 2023 with the registered office located in Leamington Spa, Warwickshire. Vespasian Quay Ltd was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Company No
14762209
Private limited company
Age
2 years 8 months
Incorporated 27 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 27 Mar31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (12 days remaining)
Address
87 Warwick Street
Leamington Spa
CV32 4RJ
England
Address changed on 19 Sep 2025 (3 months ago)
Previous address was 2nd Floor, 25 st. Nicholas Place Leicester LE1 4LD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1974
Mr Marc Anthony Mason
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Marc Anthony Mason is a mutual person.
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Marc Anthony Mason is a mutual person.
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Marc One Recruitment Ltd
Marc Anthony Mason is a mutual person.
Dissolved
Mason Services Ltd
Marc Anthony Mason is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
3 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Marc Anthony Mason (PSC) Appointed
11 Months Ago on 1 Jan 2025
Mr Marc Anthony Mason Appointed
11 Months Ago on 1 Jan 2025
Rhoad Holdings Ltd (PSC) Resigned
11 Months Ago on 31 Dec 2024
Resham Singh Rhoad Resigned
11 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 May 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Registered office address changed from 2nd Floor, 25 st. Nicholas Place Leicester LE1 4LD England to 87 Warwick Street Leamington Spa CV32 4RJ on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Marc Anthony Mason as a director on 1 January 2025
Submitted on 9 Sep 2025
Termination of appointment of Resham Singh Rhoad as a director on 31 December 2024
Submitted on 9 Sep 2025
Cessation of Rhoad Holdings Ltd as a person with significant control on 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 9 Sep 2025
Notification of Marc Anthony Mason as a person with significant control on 1 January 2025
Submitted on 9 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 13 May 2024
Registered office address changed from 1st Floor 23 East Park Road Leicester LE5 4QD United Kingdom to 2nd Floor, 25 st. Nicholas Place Leicester LE1 4LD on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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