VP

VESTA PAYROLL LTD

Active

Company number 04558855

Wallingford, England · Incorporated 10 October 2002

Stables 1 Howbery Park, Wallingford, Oxon, OX10 8BA, England

Last updated on 11 April 2026

Business and domestic software development · SIC 62012


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONDON SYSTEMS UK LTD · 10 October 2002 – 14 December 2006

GLADSTONE EDUCATION LIMITED · 14 December 2006 – 10 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gladstone Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Certificate Change Of Name Company
Change Of Name
10 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Legacy
Accounts
7 November 2025 View
Legacy
Other
7 November 2025 View
Legacy
Other
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2024 View
Legacy
Accounts
29 November 2024 View
Legacy
Other
29 November 2024 View
Legacy
Other
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2023 View
Legacy
Accounts
19 September 2023 View
Legacy
Other
19 September 2023 View
Legacy
Other
19 September 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Change Person Secretary Company With Change Date
Officers
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 May 2021 View
Legacy
Other
20 May 2021 View
Legacy
Accounts
20 May 2021 View
Legacy
Other
20 May 2021 View
Gazette Filings Brought Up To Date
Gazette
12 May 2021 View
Gazette Notice Compulsory
Gazette
11 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2019 View
Legacy
Other
30 December 2019 View
Legacy
Accounts
17 December 2019 View
Legacy
Other
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
19 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
2 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Auditors Resignation Company
Auditors
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Legacy
Mortgage
23 May 2012 View
Auditors Resignation Company
Auditors
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Accounts With Accounts Type Full
Accounts
21 October 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 July 2010 View
Termination Secretary Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Full
Accounts
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Full
Accounts
17 June 2009 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Full
Accounts
6 June 2008 View
Legacy
Annual Return
4 February 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
15 May 2007 View
Certificate Change Of Name Company
Change Of Name
14 December 2006 View
Legacy
Annual Return
13 December 2006 View
Legacy
Address
29 September 2006 View
Legacy
Officers
29 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Accounts
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Capital
11 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
28 December 2005 View
Legacy
Capital
17 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Annual Return
25 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Address
1 September 2004 View
Legacy
Address
5 August 2004 View
Legacy
Accounts
24 June 2004 View
Legacy
Officers
29 April 2004 View
Legacy
Annual Return
12 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Address
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Address
2 December 2002 View
Incorporation Company
Incorporation
10 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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