Introduction
Watch Company
V
VECTARE LIMITED
VECTARE LIMITED is an active company incorporated on 14 February 2020 with the registered office located in Nether Alderley. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. VECTARE LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12464327
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 April 2024 - 31 August 2024(6 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 September 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Previous Company Names
VBO TRANSPORT LIMITED
From: 14 February 2020To: 28 August 2024
Address
Faria Education, No. 2 Glasshouse, Suite 2s2 Congleton Road Nether Alderley, SK10 4TG,
Previous Addresses
Faria Education No. 2 Glasshouse Alderley Park Nether Alderley SK10 4ZE England
From: 1 July 2025To: 11 November 2025
29 Arboretum Street Nottingham Nottinghamshire NG1 4JA England
From: 14 February 2020To: 1 July 2025
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Aug 24
Capital Statement Capital Company With D...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
2
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
FIGLIN, Oleg
ActiveCongleton Road, Nether AlderleySK10 4TG
Born December 1977
Director
Appointed 15 Dec 2025
FIGLIN, Oleg
Congleton Road, Nether AlderleySK10 4TG
Born December 1977
Director
15 Dec 2025
Active
HOVERMALE, Mackenzie Teresa
ActiveCongleton Road, Nether AlderleySK10 4TG
Born December 1989
Director
Appointed 23 Jun 2025
HOVERMALE, Mackenzie Teresa
Congleton Road, Nether AlderleySK10 4TG
Born December 1989
Director
23 Jun 2025
Active
REZAI-KALANTARY, Dominic Alexander
ActiveNottinghamNG1 4JA
Born January 1997
Director
Appointed 14 Feb 2020
REZAI-KALANTARY, Dominic Alexander
NottinghamNG1 4JA
Born January 1997
Director
14 Feb 2020
Active
NATHANAIL, Peter Joseph
ResignedNottinghamNG1 4JA
Born March 1997
Director
Appointed 14 Feb 2020
Resigned 23 Jun 2025
NATHANAIL, Peter Joseph
NottinghamNG1 4JA
Born March 1997
Director
14 Feb 2020
Resigned 23 Jun 2025
Resigned
NIERRAS, Angelica Wu
ResignedCongleton Road, Nether AlderleySK10 4TG
Born June 1987
Director
Appointed 23 Jun 2025
Resigned 15 Dec 2025
NIERRAS, Angelica Wu
Congleton Road, Nether AlderleySK10 4TG
Born June 1987
Director
23 Jun 2025
Resigned 15 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Faria Education Limited
ActiveCongleton Road, MacclesfieldSK10 4TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 23 Jun 2025
Faria Education Limited
Congleton Road, MacclesfieldSK10 4TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
23 Jun 2025
Active
Mr Peter Joseph Nathanail
CeasedNottinghamNG1 4JA
Born March 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Ceased 23 Jun 2025
Mr Peter Joseph Nathanail
NottinghamNG1 4JA
Born March 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2020
Ceased 23 Jun 2025
Ceased
Mr Dominic Alexander Rezai-Kalantary
CeasedNottinghamNG1 4JA
Born January 1997
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Ceased 23 Jun 2025
Mr Dominic Alexander Rezai-Kalantary
NottinghamNG1 4JA
Born January 1997
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Feb 2020
Ceased 23 Jun 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
4 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
25 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2025
11 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2025
1 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2025
30 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
30 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2025
4 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2025
28 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2024
26 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2020