Vectra Limited

Active03946378 Private limited company
Incorporated
13 March 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Rati Rishi
Accounts type
Micro entity
Region
Greater London
Address
36 Paradise Road
Richmond
TW9 1SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2016
British
Born July 1982 (44)
Rishi, Rati
Director · Appointed 1 September 2014
United Kingdom
Born August 1987 (39)
Director · Appointed 3 July 2002
British
Born October 1959 (67)
Officer history (12 former)
14 September 2016
Resigned Kandiah, Umasuthan as Secretary
14 March 2016
Appointed Rishi, Swati as Director
14 March 2016
Resigned Rishi, Ravinder Kumar as Director
9 September 2014
Resigned Rishi, Swati as Director
1 September 2014
Appointed Rishi, Rati as Director
30 September 2010
Resigned Brown, Allan Cyril as Director
28 November 2008
Resigned Syal, Sanjay as Director
2 June 2008
Appointed Brown, Allan Cyril as Director
22 April 2008
Appointed Syal, Sanjay as Director
8 April 2008
Appointed Rishi, Swati as Director
8 April 2008
Resigned Bhandari, Sanjay as Director
1 January 2008
Resigned Alexander, Jojo as Director
10 September 2007
Resigned Rishi, Swati as Director
10 October 2003
Appointed Bhandari, Sanjay as Director
30 December 2002
Appointed Kandiah, Umasuthan as Secretary
30 December 2002
Appointed Alexander, Jojo as Director
30 December 2002
Resigned Rishi, Deepti as Secretary
3 July 2002
Appointed Rishi, Deepti as Secretary
3 July 2002
Appointed Rishi, Swati as Director
3 July 2002
Resigned Deluxe Company Management Services Limited as Corporate Secretary
3 July 2002
Appointed Rishi, Deepti as Director
22 March 2000
Appointed Deluxe Company Management Services Limited as Corporate Secretary
22 March 2000
Appointed Rishi, Ravinder Kumar as Director
14 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
1 October 2021
Ceased Bryan Cave Leighton Paisner LLP — Has significant influence or control (as a trust)
18 June 2020
Ceased Deepti Rishi — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£604,968
Employees
6
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £547,094 £556,738 £560,961 £583,869 £601,491 £604,968
Balance sheet detail
202520242023202220212020
Fixed Assets£16,141,611£16,146,214£16,101,629£16,477,002£16,055,279£16,058,763
Current Assets£603,347£539,393£597,902£874,029£1,279,289£902,567
Creditors (< 1 year)£16,115,623£16,057,397£16,083,359£16,753,696£16,760,163£16,385,204
Creditors (> 1 year)£9,084£12,338£15,092£18,096
Net Current Assets(£15,512,276)(£15,518,004)(£15,485,457)(£15,879,667)(£15,480,874)(£15,482,637)
Net Assets£604,968£601,491£583,869£560,961£556,738£547,094
Shareholder Funds£604,968£601,491£583,869£560,961£556,738£547,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates15 March 2026
30 December 2025Micro company accounts31 March 2025
28 March 2025Confirmation statement with no updates15 March 2025
31 December 2024Micro company accounts31 March 2024
29 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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