About

Registered Number: 04149338
Date of Incorporation: 29/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY,

 

Vetta Ventures Ltd was founded on 29 January 2001 with its registered office in London, it has a status of "Active". There is one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMAR, Nira 01 August 2010 16 January 2019 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
CH01 - Change of particulars for director 14 July 2020
AA - Annual Accounts 16 March 2020
PSC04 - N/A 27 August 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 August 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2019
CS01 - N/A 11 July 2019
CH04 - Change of particulars for corporate secretary 05 July 2019
CH02 - Change of particulars for corporate director 05 July 2019
CH01 - Change of particulars for director 04 July 2019
AD01 - Change of registered office address 10 June 2019
CH04 - Change of particulars for corporate secretary 01 April 2019
AA - Annual Accounts 18 March 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
CS01 - N/A 12 July 2018
AA - Annual Accounts 06 April 2018
RP04PSC01 - N/A 10 October 2017
PSC01 - N/A 05 July 2017
CS01 - N/A 05 July 2017
AAMD - Amended Accounts 06 April 2017
AA - Annual Accounts 05 April 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 29 May 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 26 March 2013
AD01 - Change of registered office address 18 March 2013
AD01 - Change of registered office address 11 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 07 February 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 11 January 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 07 February 2011
AP01 - Appointment of director 23 August 2010
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 02 February 2010
SH10 - Notice of particulars of variation of rights attached to shares 06 December 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 10 April 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 01 May 2007
363a - Annual Return 29 January 2007
363a - Annual Return 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
AA - Annual Accounts 22 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 July 2005
AA - Annual Accounts 21 March 2005
AAMD - Amended Accounts 03 March 2005
363a - Annual Return 02 February 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 December 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 2004
AA - Annual Accounts 23 July 2004
363a - Annual Return 09 February 2004
AA - Annual Accounts 18 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 July 2003
363a - Annual Return 05 February 2003
363a - Annual Return 12 April 2002
MISC - Miscellaneous document 10 April 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
RESOLUTIONS - N/A 28 October 2001
123 - Notice of increase in nominal capital 28 October 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
RESOLUTIONS - N/A 26 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 April 2001
225 - Change of Accounting Reference Date 26 April 2001
288b - Notice of resignation of directors or secretaries 06 February 2001
NEWINC - New incorporation documents 29 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.