Introduction
Watch Company
T
THE VESTUS GROUP LIMITED
THE VESTUS GROUP LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Liverpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47429). THE VESTUS GROUP LIMITED was registered 7 years ago.(SIC: 47429)
Status
active
Active since 7 years ago
Company No
11523259
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/8Overdue
Last Filed
Made up to 31 August 2022 (3 years ago)
Submitted on 21 July 2023 (2 years ago)
Period: 1 September 2021 - 31 August 2022(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2024
Period: 1 September 2022 - 31 August 2023
Confirmation Statement
Overdue
Last Filed
Made up to 16 August 2023 (2 years ago)
Submitted on 24 August 2023 (2 years ago)
Next Due
Due by 30 August 2024
For period ending 16 August 2024
Address
57 Jordan Street Liverpool, L1 0BW,
Previous Addresses
17 Boundary Street Liverpool Merseyside L5 9UB England
From: 17 August 2018To: 6 May 2022
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DAVIDSON, Christopher
ActiveSimpson Street, LiverpoolL1 0AX
Born December 1985
Director
Appointed 07 Apr 2021
DAVIDSON, Christopher
Simpson Street, LiverpoolL1 0AX
Born December 1985
Director
07 Apr 2021
Active
MACINNES, James Alexander
ResignedBoundary Street, LiverpoolL5 9UB
Born July 1991
Director
Appointed 17 Aug 2018
Resigned 01 Sept 2018
MACINNES, James Alexander
Boundary Street, LiverpoolL5 9UB
Born July 1991
Director
17 Aug 2018
Resigned 01 Sept 2018
Resigned
GALACTIC HQ LTD
ResignedBoundary Street, LiverpoolL5 9UB
Corporate director
Appointed 17 Aug 2018
Resigned 07 Apr 2021
GALACTIC HQ LTD
Boundary Street, LiverpoolL5 9UB
Corporate director
17 Aug 2018
Resigned 07 Apr 2021
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Alexander Macinnes
CeasedBoundary Street, LiverpoolL5 9UB
Born July 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Ceased 01 Sept 2018
Mr James Alexander Macinnes
Boundary Street, LiverpoolL5 9UB
Born July 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2018
Ceased 01 Sept 2018
Ceased
Ms Nardiah Kassim-Lowe
ActiveBoundary Street, LiverpoolL5 9UB
Born January 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Ms Nardiah Kassim-Lowe
Boundary Street, LiverpoolL5 9UB
Born January 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2018
Active
Galactic Hq Ltd
ActiveJordan Street, LiverpoolL1 0BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Aug 2018
Galactic Hq Ltd
Jordan Street, LiverpoolL1 0BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Aug 2018
Active
Filing History
21
Description
Type
Date Filed
Document
13 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 September 2022
6 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2022
3 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2021
18 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2021