Vega Industries Limited

Active03752573 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Installation of industrial machinery and equipment (33200)
Agents specialized in the sale of other particular products (46180)
Directors
Vivek Singh Rathaur
Rizwan Gilani
Himanshu Patel
Owned by
Bhadresh Shah
Accounts type
Full
Region
Greater London
Address
C/o Metropolitan Accountants Ltd Office 10
Rosslyn Crescent
Harrow
HA1 2SP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Rathaur, Vivek Singh, Mr.
Director · Appointed 9 September 2019
Indian
Born May 1964 (62)
Gilani, Rizwan, Mr.
Director · Appointed 22 October 2015
Indian
Born December 1965 (60)
Patel, Himanshu, Mr.
Director · Appointed 22 October 2015
British
Born August 1966 (60)
Shah, Bhadresh, Mr.
Director · Appointed 1 April 2003
Indian
Born October 1951 (75)
Secretary · Appointed 30 September 2001
Indian
Director · Appointed 28 February 2001
Indian
Born July 1956 (70)
Officer history (7 former)
9 September 2019
Appointed Rathaur, Vivek Singh, Mr. as Director
22 October 2015
Appointed Gilani, Rizwan, Mr. as Director
22 October 2015
Appointed Patel, Himanshu, Mr. as Director
25 August 2003
Resigned Spede, Jules as Director
1 April 2003
Appointed Shah, Bhadresh, Mr. as Director
11 January 2002
Resigned Reginster, Jean Marc as Director
11 January 2002
Resigned Delcour, Christian as Director
30 September 2001
Resigned Wilson, Colin Peter as Secretary
30 September 2001
Appointed Shah, Paryank Ramesh, Mr. as Secretary
30 September 2001
Resigned Wilson, Colin Peter as Director
28 February 2001
Appointed Shah, Paryank Ramesh, Mr. as Director
1 July 1999
Appointed Spede, Jules as Director
1 June 1999
Appointed Delcour, Christian as Director
14 April 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 April 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
14 April 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Wilson, Colin Peter as Secretary
14 April 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 April 1999
Appointed Wilson, Colin Peter as Director
14 April 1999
Appointed Reginster, Jean Marc as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bhadresh Shah
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Has significant influence or control
Indian
Born October 1951 (75)
Former controllers (1)
6 April 2016
Ceased Vega Industries (Middle East) - F.Z.C — Owns 75–100% of shares

Financials

Net Assets
£1,244,491
Cash
£158,897
Profit
£25,675
Employees
12
Current Ratio
6.3x
Return on Equity
2%
Balance sheet detail
2023
Fixed Assets£61,488
Current Assets£1,412,765
Debtors£1,237,879
Cash£158,897
Creditors (< 1 year)£224,847
Net Assets£1,244,491
Shareholder Funds£1,244,491

Filings 102

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 March 2026
9 April 2026Confirmation statement with no updates8 April 2026
17 February 2026Change of details for a person with significant control
27 December 2025Registered office address changed
10 July 2025Accounts for a small company31 March 2025
Show all 102 filings

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