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The Open Database Of The Corporate World

VEGA PRESS LTD

Company Number
07520920
Status
Active
Incorporation Date
8 February 2011 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Associate Professor Mateja Rek
  • Mr. Borut Roncevic
Registered Address
  • C/O The Accountancy Partnership
    Twelve Quays House, Egerton Wharf
  • Wirral
  • CH41 1LD
  • England
Industry Codes
  • 58.11: Book publishing (UK SIC Classification 2007)
  • 58.11: Book publishing (European Community NACE Rev 2)
  • 5811: Book publishing (UN ISIC Rev 4)
Latest Accounts Date
2020-02-29
Annual Return Last Made Up Date
2016-02-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jul 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-08-03 Mr. Borut Roncevic controls United Kingdom flag VEGA PRESS LTD (United Kingdom, 8 Feb 2011- ) Significant Influence Or Control details
2016-12-01 Associate Professor Mateja Rek controls United Kingdom flag VEGA PRESS LTD (United Kingdom, 8 Feb 2011- ) Right To Appoint And Remove Directors historic details
2016-04-06 Slovenia flag FAKULTETA ZA UPORABNE DRUŽBENE ŠTUDIJE V NOVI GORICI (Slovenia) controls United Kingdom flag VEGA PRESS LTD (United Kingdom, 8 Feb 2011- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-26 Annual Accounts Total exemption full accounts made up to 2020-02-29 details
2021-02-25 Change of registered office address Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB United Kingdom to C/O the Accountancy Partnership Twelve Quays House, Egerton Wharf Wirral CH41 1LD on 2021-02-25 details
2021-02-24 Confirmation Statement Confirmation statement made on 2021-02-11 with no updates details
2020-02-17 Confirmation Statement Confirmation statement made on 2020-02-11 with no updates details
2019-11-27 Annual Accounts Total exemption full accounts made up to 2019-02-28 details
2019-02-20 Confirmation Statement Confirmation statement made on 2019-02-11 with no updates details
2018-04-10 Annual Accounts Total exemption full accounts made up to 2018-02-28 details
2018-03-20 Change of registered office address Registered office address changed from Apt. 3, Forth Bank Tower Forth Banks Newcastle upon Tyne NE1 3PN United Kingdom to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral CH49 0AB on 2018-03-20 details
2018-02-14 Appointment of director Appointment of Mrs Tamara Besednjak Valič as a director on 2018-02-14 details
2018-02-12 Confirmation Statement Confirmation statement made on 2018-02-11 with no updates details
2017-11-16 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-08-04 Give notice ceasing to be an individual person with significant control Cessation of Mateja Rek as a person with significant control on 2017-08-04 details
2017-08-04 Give notice ceasing to be an individual person with significant control Cessation of Fakulteta Za Uporabne Družbene Študije V Novi Gorici as a person with significant control on 2017-08-04 details
2017-08-04 Give notice of individual person with significant control Notification of Borut Roncevic as a person with significant control on 2017-08-04 details
2017-08-03 Termination of appointment of director Termination of appointment of Tamara Besednjak Valic as a director on 2017-08-03 details
2017-08-03 Appointment of director Appointment of Mr Borut Roncevic as a director on 2017-08-03 details
2017-07-03 Change of registered office address Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Apt. 3, Forth Bank Tower Forth Banks Newcastle upon Tyne NE1 3PN on 2017-07-03 details
2017-03-21 Change of registered office address Registered office address changed from Apt. 3, Forth Bank Tower Forth Banks Newcastle upon Tyne England NE1 3PN Great Britain to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2017-03-21 details
2017-02-24 Change of registered office address Registered office address changed from 12 Grand Parade Green Lanes London N4 1JX to Apt. 3, Forth Bank Tower Forth Banks Newcastle upon Tyne England NE1 3PN on 2017-02-24 details
2017-02-23 Confirmation Statement Confirmation statement made on 2017-02-11 with updates details

Industry codes

Code Description Code scheme
58.11 Book publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 3 2021

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