OpenCompanies

Vetas Limited

Company number
06220183
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
19 Apr 2007
Nature of business
Dormant Company

Registered office

George Court
Bartholemews Walk
ELY
CB7 4JW

Officers

NameRoleAppointedResigned
QUINN-HOLLIDAY, Mary Director 20 Apr 2007 20 Apr 2007
MAKOWSKI, Karen Director 19 Apr 2007
MAKOWSKI, Stephen Julian Richard Director 19 Apr 2007
MAKOWSKI, Karen Secretary 19 Apr 2007

Control

NameNature of controlNotifiedCeased
Making Waves Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 6 Apr 2016
Mr Stephen Julian Richard Makowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Karen Makowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Making Waves Group Limited Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 19 Apr 2020
Karen Makowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Apr 2020
Mr Stephen Julian Richard Makowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Apr 2020

Accounts

Year ended Net assets Employees
30 Sep 2024 Dormant - 2
30 Sep 2023 Dormant - 2
30 Sep 2022 - 2
30 Sep 2021 Dormant £100 0
30 Sep 2020 Dormant £100 0
30 Sep 2019 Dormant £100 -
30 Sep 2018 Dormant £100 -
30 Sep 2017 Dormant £100 -
30 Sep 2016 Dormant - -
30 Sep 2015 Dormant £100 -
30 Sep 2014 Dormant £100 -
30 Sep 2013 Dormant - -
30 Sep 2012 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -

Connections

Registered address

214 companies are registered at this address - likely a registration agent.

Data