Introduction
Watch Company
V
VUTURE GROUP LIMITED
VUTURE GROUP LIMITED is an active company incorporated on 8 June 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VUTURE GROUP LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10220448
LTD Company
Age
9 Years
Incorporated 8 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Northern And Shell Building 10 Lower Thames Street London, EC3R 6EN,
Previous Addresses
3rd Floor Crowne House 56-58 Southwark Street London SE1 1UN United Kingdom
From: 13 June 2017To: 5 May 2020
Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom
From: 8 June 2016To: 13 June 2017
30 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Capital Update
Jul 25
Capital Statement Capital Company With D...
Share Issue
Jul 25
Capital Alter Shares Consolidation
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
5
Funding
9
Officers
9
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
MAYR, Lisa-Beth
Active10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
Appointed 09 Apr 2024
MAYR, Lisa-Beth
10 Lower Thames Street, LondonEC3R 6EN
Born October 1967
Director
09 Apr 2024
Active
MCASEY, Paul
ResignedCrowne House, LondonSE1 1UN
Secretary
Appointed 08 Jun 2016
Resigned 08 May 2019
MCASEY, Paul
Crowne House, LondonSE1 1UN
Secretary
08 Jun 2016
Resigned 08 May 2019
Resigned
BRADY, David Anthony
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born June 1971
Director
Appointed 08 Jun 2016
Resigned 05 Apr 2023
BRADY, David Anthony
10 Lower Thames Street, LondonEC3R 6EN
Born June 1971
Director
08 Jun 2016
Resigned 05 Apr 2023
Resigned
DILLARD III, John Wellford
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
Appointed 08 May 2019
Resigned 09 Apr 2024
DILLARD III, John Wellford
10 Lower Thames Street, LondonEC3R 6EN
Born April 1970
Director
08 May 2019
Resigned 09 Apr 2024
Resigned
MCASEY, Paul
ResignedCrowne House, LondonSE1 1UN
Born September 1980
Director
Appointed 08 Jun 2016
Resigned 08 May 2019
MCASEY, Paul
Crowne House, LondonSE1 1UN
Born September 1980
Director
08 Jun 2016
Resigned 08 May 2019
Resigned
STEPHENS, Robin Adam
ResignedCrowne House, LondonSE1 1UN
Born November 1977
Director
Appointed 08 Jun 2016
Resigned 08 May 2019
STEPHENS, Robin Adam
Crowne House, LondonSE1 1UN
Born November 1977
Director
08 Jun 2016
Resigned 08 May 2019
Resigned
TWOMEY, John
Resigned10 Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
Appointed 08 May 2019
Resigned 30 Sept 2022
TWOMEY, John
10 Lower Thames Street, LondonEC3R 6EN
Born February 1990
Director
08 May 2019
Resigned 30 Sept 2022
Resigned
UNAL, Tufan Sahali
ResignedCrowne House, LondonSE1 1UN
Born September 1971
Director
Appointed 08 Jun 2016
Resigned 08 May 2019
UNAL, Tufan Sahali
Crowne House, LondonSE1 1UN
Born September 1971
Director
08 Jun 2016
Resigned 08 May 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
10 Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Dec 2023
Campaign Monitor Europe Uk Ltd
10 Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Dec 2023
Active
10 Lower Thames Street, LondonEC3R 6EN
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 May 2019
Ceased 29 Dec 2023
Campaign Monitor (Uk) Limited
10 Lower Thames Street, LondonEC3R 6EN
Ownership of shares 75 to 100 percent
08 May 2019
Ceased 29 Dec 2023
Ceased
Mr Robin Adam Stephens
CeasedCrowne House, LondonSE1 1UN
Born November 1977
Nature of Control
Significant influence or control
Notified 08 Jun 2017
Ceased 08 May 2019
Mr Robin Adam Stephens
Crowne House, LondonSE1 1UN
Born November 1977
Significant influence or control
08 Jun 2017
Ceased 08 May 2019
Ceased
Mr Paul Mcasey
CeasedCrowne House, LondonSE1 1UN
Born September 1980
Nature of Control
Significant influence or control
Notified 08 Jun 2016
Ceased 08 May 2019
Mr Paul Mcasey
Crowne House, LondonSE1 1UN
Born September 1980
Significant influence or control
08 Jun 2016
Ceased 08 May 2019
Ceased
Mr David Anthony Brady
CeasedCrowne House, LondonSE1 1UN
Born June 1971
Nature of Control
Significant influence or control
Notified 08 Jun 2016
Ceased 08 May 2019
Mr David Anthony Brady
Crowne House, LondonSE1 1UN
Born June 1971
Significant influence or control
08 Jun 2016
Ceased 08 May 2019
Ceased
Mr Tufan Sahali Unal
CeasedCrowne House, LondonSE1 1UN
Born September 1971
Nature of Control
Significant influence or control
Notified 08 Jun 2016
Ceased 08 May 2019
Mr Tufan Sahali Unal
Crowne House, LondonSE1 1UN
Born September 1971
Significant influence or control
08 Jun 2016
Ceased 08 May 2019
Ceased
Filing History
99
Description
Type
Date Filed
Document
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
25 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
24 July 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 July 2025
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
27 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
7 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 January 2024
2 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2024
2 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2022
5 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2020
5 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2020
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 July 2019
8 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 July 2019
3 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 July 2019
26 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2019
25 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2019
21 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
21 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2017
13 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2017
12 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 June 2017