| Company Name | Vesper Vehicles Ltd |
|---|---|
| Director | Amanda Joy Myers |
| Company Status | Active |
| Company Number | 08647325 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2013(10 years, 8 months ago) |
| Previous Names | Daniel Myers Vehicles Limited and Discovery Finance Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Amanda Joy Myers |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2020(7 years after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gresham House St. Pauls Street Leeds LS1 2JG |
| Director Name | Mr Daniel Paul Myers |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2013(same day as company formation) |
| Role | Motor Vehicle Broker |
| Country of Residence | England |
| Correspondence Address | Gresham House St. Pauls Street Leeds LS1 2JG |
Location
| Registered Address | 30 Sandhill Oval Alwoodley Leeds West Yorkshire LS17 8EA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Daniel Paul Myers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
|---|---|
| 12 August 2020 | Resolutions
|
| 11 August 2020 | Appointment of Mrs Amanda Joy Myers as a director on 11 August 2020 (2 pages) |
| 11 August 2020 | Notification of Amanda Joy Myers as a person with significant control on 11 August 2020 (2 pages) |
| 11 August 2020 | Registered office address changed from 30 Sandhill Oval Leeds West Yorkshire LS17 8EA to Gresham House St. Pauls Street Leeds LS1 2JG on 11 August 2020 (1 page) |
| 11 August 2020 | Cessation of Daniel Paul Myers as a person with significant control on 11 August 2020 (1 page) |
| 11 August 2020 | Termination of appointment of Daniel Paul Myers as a director on 11 August 2020 (1 page) |
| 19 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 14 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 27 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 15 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 22 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 16 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 March 2017 | Resolutions
|
| 4 March 2017 | Resolutions
|
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 12 August 2013 | Incorporation
|
| 12 August 2013 | Incorporation
|