| Company Name | Vega Interim Limited |
|---|---|
| Directors | Jean Pierre Carraud and Sara Louise Prince |
| Company Status | Active |
| Company Number | 06219433 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jean Pierre Carraud |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2007(2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Interim Mgr/Management Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Digby Way Halstead Essex CO9 1FT |
| Secretary Name | Sara Louise Prince |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 2007(2 days after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Correspondence Address | 24 Digby Way Halstead Essex CO9 1FT |
| Director Name | Mrs Sara Louise Prince |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2014(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 24 Digby Way Halstead Essex CO9 1FT |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2007(same day as company formation) |
| Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Contact
| Website | www.vegava.co.uk |
|---|---|
| Telephone | 0845 1300713 |
| Telephone region | Unknown |
Location
| Registered Address | 24 Digby Way Halstead Essex CO9 1FT |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£4,994 |
| Cash | £223 |
| Current Liabilities | £8,244 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 26 April 2025 (11 months, 3 weeks from now) |
Filing History
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
| 3 January 2023 | Director's details changed for Mrs Sara Louise Prince on 20 December 2022 (2 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 May 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
| 9 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 30 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 17 April 2020 | Registered office address changed from 5 Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD England to 24 Digby Way Halstead Essex CO9 1FT on 17 April 2020 (1 page) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 30 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 24 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 14 May 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 28 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 June 2016 | Secretary's details changed for Sara Louise Prince on 7 June 2016 (1 page) |
| 7 June 2016 | Registered office address changed from 58 Churchill Avenue Halstead Essex CO9 2BE England to 5 Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD on 7 June 2016 (1 page) |
| 7 June 2016 | Director's details changed for Mr Jean Pierre Carraud on 7 June 2016 (2 pages) |
| 7 June 2016 | Director's details changed for Miss Sara Louise Prince on 7 June 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Secretary's details changed for Sara Louise Prince on 7 June 2016 (1 page) |
| 7 June 2016 | Director's details changed for Mr Jean Pierre Carraud on 7 June 2016 (2 pages) |
| 7 June 2016 | Registered office address changed from 58 Churchill Avenue Halstead Essex CO9 2BE England to 5 Pebmarsh Road Colne Engaine Colchester Essex CO6 2HD on 7 June 2016 (1 page) |
| 7 June 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Director's details changed for Miss Sara Louise Prince on 7 June 2016 (2 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 September 2015 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 58 Churchill Avenue Halstead Essex CO9 2BE on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE to 58 Churchill Avenue Halstead Essex CO9 2BE on 21 September 2015 (1 page) |
| 3 July 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 May 2014 | Appointment of Sara Louise Prince as a director (2 pages) |
| 27 May 2014 | Appointment of Sara Louise Prince as a director (2 pages) |
| 13 May 2014 | Change of share class name or designation (2 pages) |
| 13 May 2014 | Change of share class name or designation (2 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 5 July 2010 | Director's details changed for Jean Pierre Carraud on 18 April 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Director's details changed for Jean Pierre Carraud on 18 April 2010 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 April 2009 | Director's change of particulars / jean carraud / 11/10/2007 (1 page) |
| 23 April 2009 | Director's change of particulars / jean carraud / 11/10/2007 (1 page) |
| 23 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 19/04/09; full list of members (3 pages) |
| 23 April 2009 | Secretary's change of particulars / sara prince / 11/10/2007 (1 page) |
| 23 April 2009 | Secretary's change of particulars / sara prince / 11/10/2007 (1 page) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 14 May 2008 | Registered office changed on 14/05/2008 from maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
| 14 May 2008 | Registered office changed on 14/05/2008 from maybrook house, 97 godstone road caterham surrey CR3 6RE (1 page) |
| 25 May 2007 | Ad 10/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2007 | Ad 10/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 May 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 18 May 2007 | New director appointed (2 pages) |
| 18 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 18 May 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | New director appointed (2 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director resigned (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Incorporation (9 pages) |
| 19 April 2007 | Incorporation (9 pages) |
| 19 April 2007 | Director resigned (1 page) |