Introduction
Watch Company
V
VYCEL GROUP LIMITED
VYCEL GROUP LIMITED is an active company incorporated on 28 April 2020 with the registered office located in Guildford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760) and 1 other business activity. VYCEL GROUP LIMITED was registered 5 years ago.(SIC: 46760, 47910)
Status
active
Active since 5 years ago
Company No
12575646
LTD Company
Age
5 Years
Incorporated 28 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
2000 Cathedral Square Cathedral Hill Guildford, GU2 7YL,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KIN COMPANY SECRETARIAL LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 28 Apr 2020
KIN COMPANY SECRETARIAL LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
28 Apr 2020
Active
MAXFIELD, Jeremy David
ActiveCathedral Hill, GuildfordGU2 7YL
Born July 1963
Director
Appointed 28 Apr 2020
MAXFIELD, Jeremy David
Cathedral Hill, GuildfordGU2 7YL
Born July 1963
Director
28 Apr 2020
Active
PARKER, Kenneth Richard
ActiveCathedral Hill, GuildfordGU2 7YL
Born April 1971
Director
Appointed 28 Apr 2020
PARKER, Kenneth Richard
Cathedral Hill, GuildfordGU2 7YL
Born April 1971
Director
28 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kenneth Richard Parker
ActiveCathedral Hill, GuildfordGU2 7YL
Born April 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 Apr 2020
Kenneth Richard Parker
Cathedral Hill, GuildfordGU2 7YL
Born April 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
28 Apr 2020
Active
Filing History
17
Description
Type
Date Filed
Document
17 March 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
17 March 2022