VL

VETTED LIMITED

Active

Company number 04285394

London, England · Incorporated 11 September 2001

Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2024

Company overview

VETTED LIMITED (company number 04285394) is an active private limited company incorporated on 11 September 2001. It is registered at Level 2, City Point, Ropemaker Street, London EC2Y 9SS and carries out other business support service activities (SIC 82990).

The company files full accounts annually. Its most recent full accounts, for the period ended 31 December 2024, were filed in 2025. The next accounts are due by 30 September 2026. Confirmation statements are up to date, with the latest made up to 22 June 2026.

There is no insolvency history and no outstanding charges, although several charges have been created and satisfied over the company’s history. The company has undergone multiple changes to its share capital, memorandum and articles of association, most recently in 2025.

Current directors are Jambu Palaniappan (appointed 2023), Richard David Harpin (appointed 2016), Kumar Shah (appointed 2025) and Helen Louise Kennedy Shamir (company secretary, appointed 2025). The sole person with significant control is Sherrington Mews Limited, which has held 75% or more of the shares since January 2020.

The company has relocated its registered office several times, most recently in 2025, and maintains an active filing record with frequent updates to officers, capital and constitutional documents.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sherrington Mews Limited
Ownership Of Shares 75 To 100 Percent
27 January 2020

Funding

18 funding rounds
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
30 May 2024
Shares allotted · 0 shares allotted
—
22 January 2024
Shares allotted · 0 shares allotted
—
1 March 2021
Shares allotted · 0 shares allotted
—
Total (18 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Sail Address Company With Old Address New Address
Address
25 September 2025 View
Change Sail Address Company With Old Address New Address
Address
25 September 2025 View
Move Registers To Registered Office Company With New Address
Address
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2025 View
Change Sail Address Company With Old Address New Address
Address
31 July 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2025 View
Capital Name Of Class Of Shares
Capital
27 February 2025 View
Memorandum Articles
Incorporation
27 February 2025 View
Resolution
Resolution
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Memorandum Articles
Incorporation
12 July 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Resolution
Resolution
1 February 2024 View
Memorandum Articles
Incorporation
1 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2024 View
Capital Name Of Class Of Shares
Capital
30 January 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2023 View
Legacy
Capital
19 October 2023 View
Legacy
Insolvency
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Legacy
Capital
10 March 2021 View
Legacy
Insolvency
10 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2021 View
Statement Of Companys Objects
Change Of Constitution
10 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Move Registers To Sail Company With New Address
Address
31 October 2019 View
Change Sail Address Company With Old Address New Address
Address
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Change Sail Address Company With New Address
Address
1 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Auditors Resignation Company
Auditors
21 February 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Accounts With Accounts Type Medium
Accounts
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Medium
Accounts
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Legacy
Mortgage
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
16 September 2009 View
Legacy
Mortgage
25 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Mortgage
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Address
24 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2005 View
Legacy
Capital
23 November 2004 View
Legacy
Officers
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Legacy
Capital
16 November 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2003 View
Legacy
Accounts
15 April 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Capital
26 October 2001 View
Legacy
Address
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Incorporation Company
Incorporation
11 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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