Vespertine Softdev Limited, Wembley

Vespertine Softdev Limited is a private limited company. Once, it was named Vespertine Investments Limited (it was changed on 2022-10-24). Situated at Flat 201 Ramsey House, Central Square, Wembley HA9 7AH, the above-mentioned 7 years old enterprise was incorporated on 2016-12-20 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990), "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
1 director can be found in the business: Yashvanti P. (appointed on 10 November 2022).
About
Name: Vespertine Softdev Limited
Number: 10533180
Incorporation date: 2016-12-20
End of financial year: 31 December
 
Address: Flat 201 Ramsey House
Central Square
Wembley
HA9 7AH
SIC code: 62090 - Other information technology service activities
82990 - Other business support service activities not elsewhere classified
69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified
Company staff
People with significant control
Yashvanti P.
10 November 2022
Nature of control: 75,01-100% shares
Glora Investments Limited
3 April 2018 - 26 October 2022
Address Tropic Isle Building Road Town, Tortola Vg1110, Virgin Islands, British
Legal authority Bvi Business Companies Act 2004
Legal form Private Limited Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1966093
Nature of control: 75,01-100% shares
Belroyal Property Associates Limited
20 December 2016 - 3 April 2018
Address Belmont Chambers P.O. Box 3443, Road Town, British Virgin Islands, VG1110, Virgin Islands
Legal authority British Virgin Islands Law
Legal form Company
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs
Registration number 1931770
Nature of control: 75,01-100% shares

The deadline for Vespertine Softdev Limited confirmation statement filing is 2023-11-24. The previous one was submitted on 2022-11-10. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Yashvanti P. who owns over 3/4 of shares. Glora Investments Limited owns over 3/4 of shares. The corporate PSC can be found at Road Town. Belroyal Property Associates Limited owns over 3/4 of shares. The corporate PSC can be found at P.o. Box 3443, Road Town, VG1110 British Virgin Islands.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 10, 2023
filed on: 22nd, November 2023 | confirmation statement
Free Download (3 pages)