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Summary

Contact details

Officers5

Finance2

Documents21

Additional data

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FAQ

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earned last year and more by getting full access

Last updated: Mar 30, 2024

VEGA MONEY LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 06 Dec 2019 (5 years ago)

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Summary

NameVEGA MONEY LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode12352730
Incorporation Date06 Dec 2019 (5 years ago) / 1971 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, HEREFORD, 3 HOLMER TERRACE, HOLMER, HR4 9RH

Officers

individual

IndividualUnited Kingdom

Mr Mikael Raber

Person with significant control


Appointed on06 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Yannis Minderides

Person with significant control


Appointed on08 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Diamond, Peter

Director


Appointed on08 Jun 2020

Resigned on28 Aug 2020

Country of residenceAustralia

individual

IndividualUnited Kingdom

Minderides, Yannis

Director


Appointed on08 Jun 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20211 GBP
(~$1)
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20201 GBP
(~$1)
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Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type dormantAAView
22 Dec 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Dec 2023
    due by 19 Dec 2023
  • Last statement dated05 Dec 2022
Returns
  • Next returns datedue by 03 Jan 2021

Frequently asked questions

Where is VEGA MONEY LTD's headquarters?

VEGA MONEY LTD's headquarters is located at UNITED KINGDOM, HEREFORD, 3 HOLMER TERRACE, HOLMER, HR4 9RH

What is VEGA MONEY LTD's industry?

VEGA MONEY LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was VEGA MONEY LTD started?

VEGA MONEY LTD was started in 2019

Sources: Companies House