Introduction
Watch Company
V
VESTD SERVICES LIMITED
VESTD SERVICES LIMITED is an active company incorporated on with the registered office located in Wandsworth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. VESTD SERVICES LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12625826
LTD Company
Age
6 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (9 months ago)
Period: 1 June 2024 - 31 March 2025(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2026 (4 months ago)
Submitted on 19 May 2026 (4 months ago)
Next Due
Due by 2 June 2027
For period ending 19 May 2027
Contact
Address
Suite Lu.231, The Light Bulb 1 Filament Walk Wandsworth, SW18 4GQ,
Previous Addresses
, 405 Highland House 165 the Broadway, London, SW19 1NE, England
From: 9 March 2022To: 31 October 2023
, 162-164 Arthur Road, London, SW19 8AQ, England
From: 27 May 2020To: 9 March 2022
Timeline
6 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Capital Update
Jul 21
Capital Statement Capital Company With D...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
BARNETT, Phillip
Active1 Filament Walk, WandsworthSW18 4GQ
Born May 1962
Director
Appointed 30 Jan 2025
BARNETT, Phillip
1 Filament Walk, WandsworthSW18 4GQ
Born May 1962
Director
30 Jan 2025
Active
NASIR, Iftikhar Ahmed
Active1 Filament Walk, WandsworthSW18 4GQ
Born September 1965
Director
Appointed 27 May 2020
NASIR, Iftikhar Ahmed
1 Filament Walk, WandsworthSW18 4GQ
Born September 1965
Director
27 May 2020
Active
TELLING, Simon Mark
Active1 Filament Walk, WandsworthSW18 4GQ
Born September 1966
Director
Appointed 30 Jan 2025
TELLING, Simon Mark
1 Filament Walk, WandsworthSW18 4GQ
Born September 1966
Director
30 Jan 2025
Active
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Foresight Partners Ltd
CeasedUppingham Road, LeicesterLE5 3TB
Nature of Control
Significant influence or control
Notified 04 Jun 2026
Ceased 04 Jun 2026
Foresight Partners Ltd
Uppingham Road, LeicesterLE5 3TB
Significant influence or control
04 Jun 2026
Ceased 04 Jun 2026
Ceased
32, London Bridge Street, LondonSE1 9SG
Nature of Control
Significant influence or control
Notified 04 Jun 2026
Foresight Enterprise Vct Plc
32, London Bridge Street, LondonSE1 9SG
Significant influence or control
04 Jun 2026
Active
Foresight Vct Plc
Active32 London Bridge Street, LondonSE1 9SG
Nature of Control
Significant influence or control
Notified 04 Jun 2026
Foresight Vct Plc
32 London Bridge Street, LondonSE1 9SG
Significant influence or control
04 Jun 2026
Active
Vestd (Jersey) Ltd
CeasedGreen Street,, St Helier,JE2 4UB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 07 Feb 2025
Ceased 20 Feb 2025
Vestd (Jersey) Ltd
Green Street,, St Helier,JE2 4UB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
07 Feb 2025
Ceased 20 Feb 2025
Ceased
Iftikhar Ahmed Nasir
Active1 Filament Walk, WandsworthSW18 4GQ
Born September 1965
Nature of Control
Significant influence or control
Notified 27 May 2020
Iftikhar Ahmed Nasir
1 Filament Walk, WandsworthSW18 4GQ
Born September 1965
Significant influence or control
27 May 2020
Active
Fundings
Financials
Latest Activities
Filing History
32
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
30 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2026
No document
Notification Of A Person With Significant Control
30 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2026
No document
Cessation Of A Person With Significant Control
30 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2026
No document
Change To A Person With Significant Control
13 July 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2026
No document
Cessation Of A Person With Significant Control
9 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2026
No document
Notification Of A Person With Significant Control
9 July 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2026
No document
Change To A Person With Significant Control
9 July 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
9 July 2026
No document
Confirmation Statement With Updates
19 May 2026
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 May 2026
No document
Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 December 2025
No document
Confirmation Statement With Updates
2 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 June 2025
No document
Change Account Reference Date Company Current Shortened
28 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 February 2025
No document
Accounts With Accounts Type Dormant
28 February 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 February 2025
No document
Change To A Person With Significant Control
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
No document
Notification Of A Person With Significant Control
7 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 February 2025
No document
Change To A Person With Significant Control
2 February 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
2 February 2025
No document
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 January 2025
No document
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
30 January 2025
No document
Resolution
30 January 2025
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
30 January 2025
No document
Confirmation Statement With Updates
28 May 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
28 May 2024
No document
Accounts With Accounts Type Dormant
27 February 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 February 2024
No document
Change Registered Office Address Company With Date Old Address New Address
31 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2023
No document
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 June 2023
No document
Accounts With Accounts Type Dormant
27 February 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 February 2023
No document
Confirmation Statement With Updates
31 May 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
31 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
9 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2022
No document
Accounts With Accounts Type Dormant
9 March 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 March 2022
No document
Capital Statement Capital Company With Date Currency Figure
27 July 2021
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 July 2021
No document
Legacy
27 July 2021
SH20SH20
Legacy
SH20SH20
27 July 2021
No document
Legacy
27 July 2021
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
27 July 2021
No document
Resolution
27 July 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
27 July 2021
No document
Confirmation Statement With Updates
9 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 June 2021
No document
Incorporation Company
27 May 2020
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 May 2020
No document