Vesta Software Group Limited
Company Profile
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MicroVesta Software Group Limited
08242670•Private Limited With Share Capital
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX108BA
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Incorporated
05/10/2012
Company Age
13 years
Directors
5
Employees
45
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Vesta Software Group Limited (08242670) is a private limited with share capital incorporated on 05/10/2012 (13 years old) and registered in oxfordshire, OX108BA. The company operates under SIC code 82990 - other business support service activities n.e.c..
About vesta software groupthe vesta software group acquires, manages, and builds software companies in a variety of vertical markets, enabling them to be clear leaders in their industries. our companies provide mission-critical enterprise solutions for vertical industries across the entire industry ...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/10/2012
OX108BA
45 employees
Financial Overview
Total Assets
£33.96M
Liabilities
£18.23M
Net Assets
£15.72M
Cash
£472.9K
Key Metrics
45
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-12-2025
Legacy
Category:Accounts
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Legacy
Category:Other
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2025
Capital Allotment Shares
Category:Capital
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2023
Legacy
Category:Accounts
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Legacy
Category:Other
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-02-2023
Legacy
Category:Accounts
Date:06-02-2023
Legacy
Category:Other
Date:04-01-2023
Legacy
Category:Other
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2021
Legacy
Category:Accounts
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Legacy
Category:Other
Date:17-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Other
Date:20-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Legacy
Category:Other
Date:08-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2019
Legacy
Category:Accounts
Date:17-12-2019
Legacy
Category:Other
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:05-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Capital Allotment Shares
Category:Capital
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Legacy
Category:Capital
Date:09-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2014
Legacy
Category:Insolvency
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Resolution
Category:Resolution
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:18-02-2013
Capital Allotment Shares
Category:Capital
Date:20-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:11-12-2012
Termination Secretary Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-2012
Change Of Name Notice
Category:Change Of Name
Date:12-11-2012
Incorporation Company
Category:Incorporation
Date:05-10-2012
Import / Export
Imports
12 Months1
60 Months1
Exports
12 Months6
60 Months6
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts31/12/2024
Trading Addresses
Howbery Park, Wallingford, OX108BARegistered
Related Companies
10
Contact
Stables 1 Howbery Park, Wallingford, Oxfordshire, OX108BA