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THE VERY GROUP LIMITED - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
Company Information
- Company registration number
- 04730752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Skyways House
- Speke Road
- Speke
- Liverpool
- L70 1AB First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB UK
Management
- Managing Directors
- BARCLAY, Aidan Stuart
- BARCLAY, Howard Myles
- HUMPHRIES, Jacqueline Theresa
- KERSHAW, David Wallace
- PETERS, Philip Leslie
- WINTON, Stuart Andrew
- FLETCHER, Benjamin Phillip
- VAN DEN BERGHE, Dirk Jozef
- DESCLEE DE MAREDSOUS, Lionel Albert
- FRANKLIN, Timothy Alan
- MAYFIELD, Richard Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-11
- Age Of Company 2003-04-11 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Shop Direct Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOP DIRECT LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
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THE VERY GROUP LIMITED Company Description
- THE VERY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04730752. Its current trading status is "live". It was registered 2003-04-11. It was previously called SHOP DIRECT LIMITED. It has declared SIC or NACE codes as "70100". It has 11 directors The latest accounts are filed up to 2021-06-30. The latest annual return was filed up to 2012-04-11.It can be contacted at First Floor, Skyways House .
Get THE VERY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Very Group Limited - First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
- 2003-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-03-31) - CH01
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change-person-director-company-with-change-date (2022-03-17) - CH01
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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appoint-person-director-company-with-name-date (2022-09-20) - AP01
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confirmation-statement-with-updates (2022-04-14) - CS01
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confirmation-statement-with-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-11) - MR01
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accounts-with-accounts-type-group (2021-12-30) - AA
keyboard_arrow_right 2020
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change-of-name-notice (2020-01-13) - CONNOT
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capital-allotment-shares (2020-02-12) - SH01
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resolution (2020-01-13) - RESOLUTIONS
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statement-of-companys-objects (2020-02-13) - CC04
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resolution (2020-02-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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accounts-with-accounts-type-group (2020-12-17) - AA
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accounts-with-accounts-type-group (2020-03-20) - AA
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-26) - SH01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-06-27) - TM01
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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confirmation-statement-with-updates (2019-04-15) - CS01
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accounts-with-accounts-type-group (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-11) - CS01
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accounts-with-accounts-type-group (2018-03-23) - AA
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-03) - MR01
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confirmation-statement-with-updates (2017-04-26) - CS01
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change-person-director-company-with-change-date (2017-11-13) - CH01
keyboard_arrow_right 2016
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legacy (2016-03-23) - SH20
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resolution (2016-03-23) - RESOLUTIONS
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legacy (2016-03-23) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-03-23) - SH19
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resolution (2016-04-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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capital-allotment-shares (2016-04-04) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
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accounts-with-accounts-type-group (2015-03-30) - AA
keyboard_arrow_right 2014
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memorandum-articles (2014-03-04) - MEM/ARTS
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change-person-director-company-with-change-date (2014-04-15) - CH01
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resolution (2014-03-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-04-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-06) - AA
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change-person-director-company-with-change-date (2013-04-11) - CH01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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legacy (2013-06-17) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-06-17) - SH19
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legacy (2013-06-17) - SH20
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accounts-with-accounts-type-group (2013-11-27) - AA
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resolution (2013-06-17) - RESOLUTIONS
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-26) - TM01
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auditors-resignation-company (2012-03-14) - AUD
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accounts-with-accounts-type-group (2012-02-08) - AA
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miscellaneous (2012-06-14) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-06-14) - AA01
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capital-allotment-shares (2011-05-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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resolution (2011-04-15) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-23) - AP01
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change-corporate-secretary-company-with-change-date (2010-05-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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accounts-with-accounts-type-group (2010-12-10) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288b
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legacy (2009-02-03) - 288b
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accounts-with-accounts-type-full (2009-02-27) - AA
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accounts-with-accounts-type-group (2009-10-07) - AA
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legacy (2009-05-09) - 363a
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-05-06) - 123
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legacy (2008-05-15) - 288a
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memorandum-articles (2008-05-08) - MEM/ARTS
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legacy (2008-05-07) - 363a
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legacy (2008-05-06) - 88(2)
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memorandum-articles (2008-05-06) - MEM/ARTS
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resolution (2008-05-06) - RESOLUTIONS
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certificate-change-of-name-company (2008-05-06) - CERTNM
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accounts-with-accounts-type-full (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-02-16) - 288b
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legacy (2007-02-19) - 288a
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-06-01) - 288b
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legacy (2007-04-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-18) - 353
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legacy (2006-01-30) - 287
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accounts-with-accounts-type-full (2006-02-28) - AA
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legacy (2006-03-07) - 288c
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legacy (2006-04-18) - 190
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legacy (2006-04-18) - 363a
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-08-18) - 403a
keyboard_arrow_right 2005
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legacy (2005-07-12) - 403a
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legacy (2005-05-04) - 363s
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legacy (2005-03-15) - 288a
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legacy (2005-03-15) - 288b
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legacy (2005-03-01) - 288c
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legacy (2005-02-03) - 288c
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accounts-with-accounts-type-group (2005-01-29) - AA
keyboard_arrow_right 2004
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legacy (2004-04-16) - 395
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legacy (2004-05-08) - 287
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legacy (2004-05-08) - 288a
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legacy (2004-05-08) - 288b
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legacy (2004-05-26) - 363s
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legacy (2004-06-14) - 190
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legacy (2004-11-12) - 403b
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legacy (2004-10-12) - 225
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legacy (2004-11-18) - 395
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legacy (2004-12-31) - 403a
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legacy (2004-07-21) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-18) - 287
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legacy (2003-05-18) - 288a
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legacy (2003-05-18) - 288b
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memorandum-articles (2003-05-15) - MEM/ARTS
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legacy (2003-05-18) - 225
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legacy (2003-06-07) - 88(2)R
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legacy (2003-06-10) - 395
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resolution (2003-06-23) - RESOLUTIONS
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legacy (2003-06-23) - 123
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legacy (2003-10-31) - 395
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resolution (2003-11-19) - RESOLUTIONS
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incorporation-company (2003-04-11) - NEWINC
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memorandum-articles (2003-05-18) - MEM/ARTS
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certificate-change-of-name-company (2003-05-07) - CERTNM