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Vega 603 Limited

08744507

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

BERKELEY HOUSE, LONDON, N3 2JX
Incorporated 23/10/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Daniel Lau

secretary · Since 20/08/2019

Mr Paul Hallam

director · Since 20/08/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Christopher Charles Mcgill

director · Since 20/08/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr William Kenneth Procter

director · Since 20/08/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Persons with Significant Control

Vega Ground Rents No9 Limited

75–100% shares

Berkeley House, 304 Regents Park Road, London, N3 2JX

Reg: 09088427 · Uk Companies · Private Company Limited By Shares

Notified 25/07/2019

Former PSCs

E&J Ground Rents No6 Llp

Ceased 25/07/2019

Charges1 outstanding

Charge
outstanding

ROTHESAY LIFE PLC

Created 12/08/2019Registered 14/08/2019
Charge
satisfied

ROTHESAY LIFE PLC

Created 30/04/2018Registered 04/05/2018Satisfied 23/08/2019
Charge
satisfied

ROTHESAY LIFE PLC

Created 30/04/2018Registered 03/05/2018Satisfied 23/08/2019
Charge
satisfied

ROTHESAY LIFE LIMITED

Created 16/04/2015Registered 21/04/2015Satisfied 23/08/2019
Charge
satisfied

ROTHESAY LIFE LIMITED

Created 09/07/2014Registered 11/07/2014Satisfied 23/08/2019

CompanyRankvs 124980+ SIC 68100 peers
25

Financial strength28th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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124980Vega 603 Limited
34
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2019

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Balance Sheet

Assets less current liabilities£1