Vestel Uk Limited

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Vestel Uk Limited

04771550Private Limited With Share Capital

Vestel House 1 Waterside Drive, Langley, Berkshire, SL36EZ
Incorporated

20/05/2003

Company Age

22 years

Directors

3

Employees

4

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Vestel Uk Limited (04771550) is a private limited with share capital incorporated on 20/05/2003 (22 years old) and registered in berkshire, SL36EZ. The company operates under SIC code 70221 - financial management.

Already one of the largest tv manufacturers in the world, vestel has achieved phenomenal growth since joining parent conglomerate, zorlu holding, in 1994. accumulating vast market share in multiple sectors, this multi-faceted company has become a key player in the home appliance, mobile, led lightin...

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 20/05/2003
SL36EZ
4 employees

Financial Overview

Total Assets

£14.54M

Liabilities

£899.0K

Net Assets

£13.64M

Turnover

£386.0K

Cash

£2.4K

Key Metrics

4

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-03-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Auditors Resignation Company
Category:Auditors
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:15-05-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Mortgage
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:09-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:30-07-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Mortgage
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Resolution
Category:Resolution
Date:18-05-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Capital
Date:13-10-2005
Legacy
Category:Capital
Date:13-10-2005
Resolution
Category:Resolution
Date:13-10-2005
Legacy
Category:Address
Date:08-09-2005

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months11

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Vestel House, Waterside Drive, Langley, Slough, SL36EZRegistered

Related Companies

1

Contact

Vestel House 1 Waterside Drive, Langley, Berkshire, SL36EZ