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VESTD LTD (09302265)

VESTD LTD (09302265) is an active UK company. incorporated on 10 November 2014. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities and 3 other business activities. VESTD LTD has been registered for 11 years. Current directors include KINEBAS, Yaroslav, NASIR, Azra, NASIR, Iftikhar Ahmed.

Company Number
09302265
Status
active
Type
ltd
Incorporated
10 November 2014
Age
11 years
Address
Suite Lu.231 The Light Bulb, 1 Filament Walk, London, SW18 4GQ
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
KINEBAS, Yaroslav, NASIR, Azra, NASIR, Iftikhar Ahmed
SIC Codes
62090, 63110, 63120, 66190

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VESTD LTD

VESTD LTD is an active company incorporated on 10 November 2014 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. VESTD LTD was registered 11 years ago.(SIC: 62090, 63110, 63120, 66190)

Status

active

Active since 11 years ago

Company No

09302265

LTD Company

Age

11 Years

Incorporated 10 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 September 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 March 2026 (2 months ago)
Submitted on 18 March 2026 (2 months ago)

Next Due

Due by 31 March 2027
For period ending 17 March 2027
Contact
Address

Suite Lu.231 The Light Bulb, 1 Filament Walk London, SW18 4GQ,

Previous Addresses

, Room 405, Highland House, 165 the Broadway, London, SW19 1NE, England
From: 10 November 2021To: 23 October 2023
, Ibex House, 162-164 Arthur Road, London, SW19 8AQ, England
From: 22 September 2016To: 10 November 2021
, Park House 158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ
From: 10 November 2014To: 22 September 2016
Timeline

55 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Jan 16
Funding Round
Jan 16
Funding Round
Mar 16
Funding Round
Apr 16
Funding Round
Nov 16
Funding Round
Dec 16
Funding Round
Feb 17
Funding Round
Mar 17
Funding Round
Mar 17
Funding Round
May 17
Funding Round
May 17
Funding Round
Aug 17
Funding Round
Oct 17
Funding Round
Nov 17
Director Joined
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Left
Feb 18
Director Joined
Mar 18
Funding Round
Apr 18
Funding Round
Jun 18
Funding Round
Sept 18
Funding Round
Oct 18
Funding Round
Nov 18
Funding Round
Dec 18
Funding Round
Mar 19
Funding Round
May 19
Funding Round
Jun 19
Funding Round
Aug 19
Funding Round
Sept 19
Funding Round
Jan 20
Capital Reduction
Mar 20
Funding Round
Mar 21
Funding Round
Apr 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jun 21
Funding Round
Jul 21
Funding Round
Jul 21
Funding Round
Aug 21
Director Joined
Mar 22
Funding Round
Dec 22
Funding Round
Mar 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Director Left
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Director Joined
Feb 25
Owner Exit
Apr 25
44
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

3 Active
4 Resigned

KINEBAS, Yaroslav

Active
The Light Bulb, 1 Filament Walk, LondonSW18 4GQ
Born May 1995
Director
Appointed 23 Jan 2025

NASIR, Azra

Active
The Light Bulb, 1 Filament Walk, LondonSW18 4GQ
Born July 1964
Director
Appointed 23 Jan 2025

NASIR, Iftikhar Ahmed

Active
The Light Bulb, 1 Filament Walk, LondonSW18 4GQ
Born September 1965
Director
Appointed 10 Nov 2014

ADAMS, Andrew

Resigned
The Light Bulb, 1 Filament Walk, LondonSW18 4GQ
Born August 1963
Director
Appointed 01 Mar 2022
Resigned 24 Jan 2025

AKRAM, Naveed

Resigned
The Light Bulb, 1 Filament Walk, LondonSW18 4GQ
Born January 1980
Director
Appointed 10 Nov 2014
Resigned 24 Jan 2025

TELLING, Simon Mark

Resigned
The Light Bulb, 1 Filament Walk, LondonSW18 4GQ
Born September 1966
Director
Appointed 01 Mar 2018
Resigned 24 Jan 2025

TELLING, Simon Mark

Resigned
The Oxdrove, NewburyRG20 9HJ
Born September 1966
Director
Appointed 28 Nov 2017
Resigned 01 Feb 2018

Persons with significant control

2

1 Active
1 Ceased

Vestd (Jersey) Ltd

Active
Lime Grove House, Green Street, JerseyJE24UB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2025

Mr Iftikhar Ahmed Nasir

Ceased
1 Filament Walk, LondonSW18 4GQ
Born September 1965

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 26 Mar 2025
Fundings
Financials
Latest Activities

Filing History

130

Confirmation Statement With Updates
18 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
19 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
4 August 2025
RP04CS01RP04CS01
Notification Of A Person With Significant Control
2 May 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Memorandum Articles
10 April 2025
MAMA
Resolution
10 April 2025
RESOLUTIONSResolutions
Confirmation Statement
28 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Resolution
7 February 2025
RESOLUTIONSResolutions
Resolution
7 February 2025
RESOLUTIONSResolutions
Resolution
7 February 2025
RESOLUTIONSResolutions
Change Person Director Company
31 January 2025
CH01Change of Director Details
Capital Allotment Shares
30 January 2025
SH01Allotment of Shares
Capital Allotment Shares
29 January 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
28 January 2025
TM01Termination of Director
Change Person Director Company
27 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 January 2025
AP01Appointment of Director
Accounts With Accounts Type Small
7 November 2024
AAAnnual Accounts
Capital Allotment Shares
25 March 2024
SH01Allotment of Shares
Change To A Person With Significant Control
20 March 2024
PSC04Change of PSC Details
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Resolution
15 March 2024
RESOLUTIONSResolutions
Resolution
15 March 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Small
27 November 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 October 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 March 2023
CH01Change of Director Details
Capital Allotment Shares
23 December 2022
SH01Allotment of Shares
Accounts With Accounts Type Small
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2022
AP01Appointment of Director
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 March 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 November 2021
AD01Change of Registered Office Address
Resolution
15 October 2021
RESOLUTIONSResolutions
Resolution
13 October 2021
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
11 August 2021
RP04SH01RP04SH01
Capital Allotment Shares
5 August 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
23 July 2021
AAAnnual Accounts
Capital Allotment Shares
5 July 2021
SH01Allotment of Shares
Resolution
4 July 2021
RESOLUTIONSResolutions
Capital Allotment Shares
3 July 2021
SH01Allotment of Shares
Capital Allotment Shares
23 June 2021
SH01Allotment of Shares
Capital Allotment Shares
19 June 2021
SH01Allotment of Shares
Capital Allotment Shares
17 June 2021
SH01Allotment of Shares
Resolution
12 May 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
23 April 2021
PSC04Change of PSC Details
Capital Allotment Shares
23 April 2021
SH01Allotment of Shares
Confirmation Statement With Updates
17 March 2021
CS01Confirmation Statement
Capital Allotment Shares
12 March 2021
SH01Allotment of Shares
Accounts With Accounts Type Small
9 September 2020
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
9 April 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
9 April 2020
SH08Notice of Name/Rights of Class of Shares
Capital Cancellation Shares
23 March 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
17 March 2020
CS01Confirmation Statement
Capital Allotment Shares
2 January 2020
SH01Allotment of Shares
Capital Allotment Shares
30 September 2019
SH01Allotment of Shares
Capital Allotment Shares
7 August 2019
SH01Allotment of Shares
Accounts With Accounts Type Small
24 July 2019
AAAnnual Accounts
Capital Allotment Shares
27 June 2019
SH01Allotment of Shares
Change To A Person With Significant Control
31 May 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 May 2019
CH01Change of Director Details
Capital Allotment Shares
31 May 2019
SH01Allotment of Shares
Confirmation Statement With Updates
17 April 2019
CS01Confirmation Statement
Change To A Person With Significant Control
22 March 2019
PSC04Change of PSC Details
Capital Allotment Shares
21 March 2019
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
4 February 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 February 2019
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Full
28 December 2018
AAAnnual Accounts
Change To A Person With Significant Control
21 December 2018
PSC04Change of PSC Details
Capital Allotment Shares
21 December 2018
SH01Allotment of Shares
Change Person Director Company With Change Date
14 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
5 November 2018
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2018
CH01Change of Director Details
Change To A Person With Significant Control
2 November 2018
PSC04Change of PSC Details
Capital Allotment Shares
2 November 2018
SH01Allotment of Shares
Capital Allotment Shares
4 October 2018
SH01Allotment of Shares
Capital Allotment Shares
22 September 2018
SH01Allotment of Shares
Change To A Person With Significant Control
3 September 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
31 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
18 June 2018
PSC04Change of PSC Details
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Change To A Person With Significant Control
2 May 2018
PSC04Change of PSC Details
Capital Allotment Shares
1 May 2018
SH01Allotment of Shares
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
4 April 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
26 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Change To A Person With Significant Control
3 January 2018
PSC04Change of PSC Details
Capital Allotment Shares
29 December 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Capital Allotment Shares
8 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 December 2017
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
21 November 2017
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
20 November 2017
CS01Confirmation Statement
Resolution
15 November 2017
RESOLUTIONSResolutions
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
25 September 2017
AAAnnual Accounts
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Capital Allotment Shares
1 June 2017
SH01Allotment of Shares
Capital Allotment Shares
22 May 2017
SH01Allotment of Shares
Capital Allotment Shares
31 March 2017
SH01Allotment of Shares
Capital Allotment Shares
2 March 2017
SH01Allotment of Shares
Resolution
23 February 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
16 February 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
11 February 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
3 February 2017
SH01Allotment of Shares
Capital Allotment Shares
16 December 2016
SH01Allotment of Shares
Capital Allotment Shares
22 November 2016
SH01Allotment of Shares
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
26 July 2016
AAAnnual Accounts
Resolution
28 June 2016
RESOLUTIONSResolutions
Capital Allotment Shares
11 April 2016
SH01Allotment of Shares
Capital Allotment Shares
2 March 2016
SH01Allotment of Shares
Capital Allotment Shares
29 January 2016
SH01Allotment of Shares
Capital Allotment Shares
22 January 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Change Account Reference Date Company Current Extended
11 December 2015
AA01Change of Accounting Reference Date
Resolution
26 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
21 October 2015
SH01Allotment of Shares
Capital Allotment Shares
19 October 2015
SH01Allotment of Shares
Incorporation Company
10 November 2014
NEWINCIncorporation