Introduction
Watch Company
V
VIIU LIMITED
VIIU LIMITED is an active company incorporated on 4 June 2018 with the registered office located in Heywood. The company operates in the Construction sector, specifically engaged in other construction installation. VIIU LIMITED was registered 7 years ago.(SIC: 43290)
Status
active
Active since 7 years ago
Company No
11395258
LTD Company
Age
7 Years
Incorporated 4 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 June 2025 (10 months ago)
Submitted on 9 June 2025 (10 months ago)
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Unit P14 Parklands Heywood Distribution Park Heywood, OL10 2TT,
Previous Addresses
2 Longsight Road Holcombe Brook Ramsbottom Bury Lancashire BL0 9TD England
From: 4 June 2018To: 30 November 2023
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
New Owner
Dec 23
Notification Of A Person With Significan...
Share Issue
Aug 24
Capital Alter Shares Subdivision
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FENTON, Martin
ActiveParklands, HeywoodOL10 2TT
Born January 1964
Director
Appointed 20 Nov 2023
FENTON, Martin
Parklands, HeywoodOL10 2TT
Born January 1964
Director
20 Nov 2023
Active
TATE, Francis Jude
ResignedHolcombe Brook, BuryBL0 9TD
Born November 1964
Director
Appointed 04 Jun 2018
Resigned 20 Nov 2023
TATE, Francis Jude
Holcombe Brook, BuryBL0 9TD
Born November 1964
Director
04 Jun 2018
Resigned 20 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Fenton
ActiveParklands, HeywoodOL10 2TT
Born January 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2023
Mr Martin Fenton
Parklands, HeywoodOL10 2TT
Born January 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2023
Active
Mr Francis Jude Tate
CeasedParklands, HeywoodOL10 2TT
Born November 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2018
Ceased 20 Nov 2023
Mr Francis Jude Tate
Parklands, HeywoodOL10 2TT
Born November 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2018
Ceased 20 Nov 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 August 2024
13 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2023
30 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 November 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023