Introduction
Watch Company
V
VAVOOM FINANCE GROUP LIMITED
VAVOOM FINANCE GROUP LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Cheadle. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. VAVOOM FINANCE GROUP LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13154795
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 February 2024 - 31 December 2024(12 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 24 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Oakwater House Oakwater Avenue Cheadle Royal Business Park Cheadle, SK8 3SR,
Previous Addresses
Office 4 , Oakwater House Oakwater Avenue Cheadle Royal Business Park Cheadle SK8 3SR England
From: 7 January 2026To: 8 January 2026
5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England
From: 18 July 2025To: 7 January 2026
Lake View Lakeside Cheadle SK8 3GW England
From: 25 January 2021To: 18 July 2025
10 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Nov 21
Capital Allotment Shares
New Owner
Nov 21
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ADAM, Stuart Matthew
ActiveOakwater Avenue, CheadleSK8 3SR
Born March 1983
Director
Appointed 19 Oct 2021
ADAM, Stuart Matthew
Oakwater Avenue, CheadleSK8 3SR
Born March 1983
Director
19 Oct 2021
Active
WARD, Robert Edward
ActiveOakwater Avenue, CheadleSK8 3SR
Born August 1953
Director
Appointed 28 Jun 2024
WARD, Robert Edward
Oakwater Avenue, CheadleSK8 3SR
Born August 1953
Director
28 Jun 2024
Active
BERGER, Michael Angelo
ResignedLakeside, CheadleSK8 3GW
Born February 1990
Director
Appointed 25 Jan 2021
Resigned 28 Jun 2024
BERGER, Michael Angelo
Lakeside, CheadleSK8 3GW
Born February 1990
Director
25 Jan 2021
Resigned 28 Jun 2024
Resigned
WISE, Jonathan David
ResignedLakeside, CheadleSK8 3GW
Born March 1978
Director
Appointed 19 Oct 2021
Resigned 30 Jun 2023
WISE, Jonathan David
Lakeside, CheadleSK8 3GW
Born March 1978
Director
19 Oct 2021
Resigned 30 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Angelo Berger
CeasedLakeside, CheadleSK8 3GW
Born February 1990
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
Notified 22 Nov 2021
Ceased 28 Jun 2024
Mr Michael Angelo Berger
Lakeside, CheadleSK8 3GW
Born February 1990
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm
22 Nov 2021
Ceased 28 Jun 2024
Ceased
Mrs Cindy Moser
ActiveOakwater Avenue, CheadleSK8 3SR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Mrs Cindy Moser
Oakwater Avenue, CheadleSK8 3SR
Born April 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
8 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2026
7 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2026
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2024
10 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
25 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
4 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2021