Introduction
Watch Company
V
VEG CAPITAL LTD
VEG CAPITAL LTD is an active company incorporated on 18 December 2019 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. VEG CAPITAL LTD was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12370394
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
C/O Azets 12 King Street Leeds, LS1 2HL,
Previous Addresses
C/O Azets 33 Park Place Leeds LS1 2RY United Kingdom
From: 2 December 2022To: 21 November 2023
24a Nottingham Road Loughborough LE11 1EU England
From: 18 December 2019To: 2 December 2022
5 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLOVER, Matthew David
Active12 King Street, LeedsLS1 2HL
Born May 1972
Director
Appointed 18 Dec 2019
GLOVER, Matthew David
12 King Street, LeedsLS1 2HL
Born May 1972
Director
18 Dec 2019
Active
TULLMAN, Aaron Matthew
ActiveLoughborough Technology Centre, LoughboroughLE11 3GE
Born April 1988
Director
Appointed 31 Oct 2025
TULLMAN, Aaron Matthew
Loughborough Technology Centre, LoughboroughLE11 3GE
Born April 1988
Director
31 Oct 2025
Active
JOHNSON, Clifford James
Resigned12 King Street, LeedsLS1 2HL
Born July 1984
Director
Appointed 03 Oct 2022
Resigned 15 Dec 2025
JOHNSON, Clifford James
12 King Street, LeedsLS1 2HL
Born July 1984
Director
03 Oct 2022
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Jane Land
Ceased12 King Street, LeedsLS1 2HL
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 16 Dec 2025
Ms Jane Land
12 King Street, LeedsLS1 2HL
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 16 Dec 2025
Ceased
Mr Matthew David Glover
Active12 King Street, LeedsLS1 2HL
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Mr Matthew David Glover
12 King Street, LeedsLS1 2HL
Born May 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Active
Filing History
19
Description
Type
Date Filed
Document
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
2 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2022