Gore Vega Limited

Active04859880 Private limited company
Incorporated
7 August 2003 (23 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Directors
Luisa Muguetty Rodriguez Vega
Nathan Peter Robert Gore
Owned by
Luisa Rodriguez
Nathan Peter Robert Gore
Accounts type
Total exemption full
Region
Greater London
Address
1 Berkeley Street
London
W1J 8DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 November 2017
Rodriguez Vega, Luisa Muguetty
Director · Appointed 24 April 2010
British
Born November 1972
Rodriguez, Luisa
Secretary · Appointed 28 August 2003
British
Gore, Nathan Peter Robert
Director · Appointed 28 August 2003
British
Born March 1974 (52)
Officer history (2 former)
15 November 2017
Appointed Lc Secretaries Limited as Corporate Secretary
24 April 2010
Appointed Rodriguez Vega, Luisa Muguetty as Director
28 August 2003
Appointed Rodriguez, Luisa as Secretary
28 August 2003
Appointed Gore, Nathan Peter Robert as Director
28 August 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 August 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
7 August 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
7 August 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Luisa Rodriguez
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1972
Nathan Peter Robert Gore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1974 (52)

Financials

Net Assets
£429,816
Cash
£433,516
Employees
44

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £575,912 £4,692 £551,823 £380,865 £429,816
Balance sheet detail
20242023202220212020
Fixed Assets£10,862£10,401£110,221
Current Assets£919,509
Debtors£677,251
Cash£433,516£560,590£23,843£25,943£242,258
Creditors (< 1 year)£1,856,616£2,475,219£2,937,615£2,789,303£445,751
Net Current Assets£473,758
Net Assets£429,816£380,865£551,823£4,692£575,912
Shareholder Funds£429,816£380,865£551,823£4,692£575,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Satisfaction of a charge in full
21 May 2026Confirmation statement with no updates21 May 2026
30 September 2025Total exemption full accounts31 December 2024
25 June 2025Confirmation statement with no updates4 June 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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