Vectra Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2026-03-15 · next due 2027-03-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Rishi, Rati · Director appointed 2014-09-01
• Kandiah, Umasuthan · Secretary appointed 2002-12-30 resigned 2016-09-14
• Rishi, Ravinder Kumar · Director appointed 2000-03-22 resigned 2016-03-14
• Brown, Allan Cyril · Director appointed 2008-06-02 resigned 2010-09-30
• Syal, Sanjay · Director appointed 2008-04-22 resigned 2008-11-28
• Bhandari, Sanjay · Director appointed 2003-10-10 resigned 2008-04-08
• Alexander, Jojo · Director appointed 2002-12-30 resigned 2008-01-01
• Rishi, Swati · Director appointed 2002-07-03 resigned 2007-09-10
• Rishi, Deepti · Secretary appointed 2002-07-03 resigned 2002-12-30
• Deluxe Company Management Services Limited · Corporate Secretary appointed 2000-03-22 resigned 2002-07-03
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-03-13 resigned 2000-03-14
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-03-13 resigned 2000-03-14

People with significant control (3)

• Bryan Cave Leighton Paisner Llp Ceased 2021-10-01
  Corporate Entity Psc · notified 2020-06-18
  Significant influence or control as trust
• Mrs Deepti Rishi Ceased 2020-06-18
  Individual Psc · British · resident in United Kingdom · born 10/1959 · notified 2016-09-01
  Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2022-01-04

Mortgages & charges (15)

All charges satisfied.

• Ownership interest pledge agreement Satisfied
  Held by Icici Bank UK Limited
  Created 2007-01-03 · satisfied 2019-04-06
  The ownership interest of the company in blue river sro an entity registered in the commercial register maintained by the municipal court in prague section c entry 110820,. see the mortgage charge document for full details.
• Contract charge Satisfied
  Held by Icici Bank UK Limited
  Created 2005-12-16 · satisfied 2019-04-06
  Its right title and interest in and to the contract,sums which may from time to time become payable to the company,. See the mortgage charge document for full details.
• Assignment of earnings Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  All its right title and interest in and to the earnings and all and any proceeds thereof. See the mortgage charge document for full details.
• Assignment of earnings Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  All right title and interest in and to the earnings and all and any proceeds thereof. See the mortgage charge document for full details.
• Helicopter mortgage Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  All its right title and interest present and future in the helicopter registered as vt-azc s/n 36161. see the mortgage charge document for full details.
• Helicopter mortgage Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  Helicopter vt-azb s/n 36067 all its rights,title and interest present and future. See the mortgage charge document for full details.
• Assignment of lease Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  Its right,title and interest in the lease dated 18 march 2005 between the owner and global vectra helicorp private limited. See the mortgage charge document for full details.
• Charge over account Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  All the right title and interest in the charged account and the charged balance. See the mortgage charge document for full details.
• Assignment of lease Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-18 · satisfied 2011-07-22
  With full title guarantee assigns and agrees to assign its right title and interest in the lease. See the mortgage charge document for full details.
• Assignment of earnings Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-15 · satisfied 2011-07-22
  All right title and interest in and to the earnings and all and any proceeds thereof. See the mortgage charge document for full details.
• Assignment of lease Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-15 · satisfied 2011-07-22
  Right title and interest in the lease dated 3 march 2005 for the helicopter k/a (vt-aze s/n 36024). see the mortgage charge document for full details.
• Assignment of lease Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-15 · satisfied 2011-07-22
  Right title and interest in the lease dated 3 march 2005 for the helicopter k/a (vt-aza s/n 33188). see the mortgage charge document for full details.
• Assignment of earnings Satisfied
  Held by Icic Bank UK Limited
  Created 2005-03-15 · satisfied 2011-07-22
  All its right title and interest in and to the earnings and all and any proceeds. See the mortgage charge document for full details.
• Helicopter mortgage Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-15 · satisfied 2011-01-13
  Rights, title and interest in the helicopter registered as vt-aze s/n 36024, any replacement or substitute of the engine or equipment, the insurances, earnings, requisition compensation and all money payable in respect of a total loss. See the mortgage charge document for full details.
• Helicopter mortgage Satisfied
  Held by Icici Bank UK Limited
  Created 2005-03-15 · satisfied 2011-07-22
  Rights, title and interest in the helicopter registered as vt-aza s/n 33188, any replacement or substitute of the engine or equipment, the insurances, earnings, requisition compensation and all money payable in respect of a total lo ss. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-30 Micro-entity accounts AA Accounts
• 2025-03-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-31 Micro-entity accounts AA Accounts
• 2024-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-07 Micro-entity accounts AA Accounts
• 2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Micro-entity accounts AA Accounts
• 2022-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-04 Notification of a person with significant control statement PSC08 PSC
• 2022-01-04 Cessation of a person with significant control PSC07 PSC
• 2021-12-02 Micro-entity accounts AA Accounts
• 2021-05-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-28 Micro-entity accounts AA Accounts
• 2020-06-19 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.