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VESSO LIMITED (09820243)

VESSO LIMITED (09820243) is an active UK company. incorporated on 12 October 2015. with registered office in Doncaster. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VESSO LIMITED has been registered for 10 years. Current directors include DEDE, Serkan.

Company Number
09820243
Status
active
Type
ltd
Incorporated
12 October 2015
Age
10 years
Address
Unit F, St Mowden Park Spinners Road, Doncaster, DN2 4LT
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DEDE, Serkan
SIC Codes
64209

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VESSO LIMITED

VESSO LIMITED is an active company incorporated on 12 October 2015 with the registered office located in Doncaster. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VESSO LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09820243

LTD Company

Age

10 Years

Incorporated 12 October 2015

Size

N/A

Accounts

ARD: 29/6

Up to Date

6 weeks left

Last Filed

Made up to 26 March 2024 (2 years ago)
Submitted on 30 March 2026 (2 months ago)
Period: 27 September 2022 - 26 March 2024(19 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 27 March 2024 - 29 June 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 8 August 2025 (9 months ago)
Submitted on 29 December 2025 (5 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

HAMSARD 3388 LIMITED
From: 12 October 2015To: 16 July 2016
Contact
Address

Unit F, St Mowden Park Spinners Road Wheatley Hall Road Doncaster, DN2 4LT,

Previous Addresses

Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN England
From: 24 June 2016To: 13 August 2020
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 12 October 2015To: 24 June 2016
Timeline

29 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Jun 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
Loan Secured
Jun 16
Loan Secured
Jul 16
Director Left
Jan 19
Loan Secured
Mar 19
Director Joined
Apr 19
Loan Cleared
Apr 19
Director Left
Jun 19
Director Joined
Jun 19
Loan Secured
Jun 19
Owner Exit
Jul 19
Loan Secured
Aug 20
Loan Cleared
Aug 20
Director Left
Oct 20
Director Joined
Jun 21
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Owner Exit
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
0
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

DEDE, Serkan

Active
Spinners Road, DoncasterDN2 4LT
Born July 1982
Director
Appointed 07 Apr 2023

SQUIRE PATTON BOGGS SECRETARIES LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate secretary
Appointed 12 Oct 2015
Resigned 16 Jun 2016

BURKE, Kevin

Resigned
Spinners Road, DoncasterDN2 4LT
Born November 1987
Director
Appointed 07 Apr 2023
Resigned 06 Feb 2025

CROSSLEY, Peter Mortimer

Resigned
Devonshire Square, LondonEC2M 4YH
Born February 1957
Director
Appointed 12 Oct 2015
Resigned 16 Jun 2016

DRATTELL, Jason

Resigned
Spinners Road, DoncasterDN2 4LT
Born November 1961
Director
Appointed 07 Apr 2023
Resigned 06 Feb 2025

DUFFY, Tom

Resigned
Spinners Road, DoncasterDN2 4LT
Born March 1984
Director
Appointed 07 Apr 2023
Resigned 06 Feb 2025

LILBURN, Nicholas Thomas

Resigned
Park Springs, BarnsleyS72 7BN
Born February 1963
Director
Appointed 16 Jun 2016
Resigned 14 Sept 2018

MCKELVEY, Declan

Resigned
Spinners Road, DoncasterDN2 4LT
Born May 1967
Director
Appointed 24 Apr 2019
Resigned 01 Sept 2020

ROSS, John Stewart

Resigned
Spinners Road, DoncasterDN2 4LT
Born March 1965
Director
Appointed 01 Sept 2020
Resigned 07 Apr 2023

ROSS, John Stewart

Resigned
Park Springs, BarnsleyS72 7BN
Born March 1965
Director
Appointed 16 Jun 2016
Resigned 18 Jun 2019

WRIGHT, Sharon

Resigned
Spinners Road, DoncasterDN2 4LT
Born October 1969
Director
Appointed 18 Jun 2019
Resigned 07 Apr 2023

SQUIRE PATTON BOGGS DIRECTORS LIMITED

Resigned
Devonshire Square, LondonEC2M 4YH
Corporate director
Appointed 12 Oct 2015
Resigned 16 Jun 2016

Persons with significant control

3

1 Active
2 Ceased

Fitrite Group Limited

Active
Shelton Street, LondonWC2H 9JQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Feb 2025

Vesso Bidco Limited

Ceased
Ferrymoor Way, BarnsleyS72 7BN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jun 2019
Ceased 06 Feb 2025

Carentan Holdings Limited

Ceased
Ferrymoor Way, BarnsleyS72 7BN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 23 Jun 2016
Ceased 24 Jun 2019
Fundings
Financials
Latest Activities

Filing History

70

Change Account Reference Date Company Previous Shortened
30 March 2026
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
30 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
29 December 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
27 December 2025
AA01Change of Accounting Reference Date
Gazette Notice Compulsory
28 October 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Cessation Of A Person With Significant Control
20 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 February 2025
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 February 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 May 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
17 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2022
AAAnnual Accounts
Gazette Filings Brought Up To Date
25 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
22 February 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Filings Brought Up To Date
3 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
2 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
30 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
4 July 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 June 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 October 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 August 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 August 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 July 2019
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
28 June 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 June 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 June 2019
AP01Appointment of Director
Mortgage Satisfy Charge Full
25 April 2019
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
24 April 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
8 March 2019
MR01Registration of a Charge
Gazette Filings Brought Up To Date
16 January 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
15 January 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 July 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Resolution
16 July 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Resolution
30 June 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2016
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
24 June 2016
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
24 June 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 June 2016
TM02Termination of Secretary
Incorporation Company
12 October 2015
NEWINCIncorporation