Introduction
Watch Company
V
VAVOOM ASSET FINANCE LIMITED
VAVOOM ASSET FINANCE LIMITED is an active company incorporated on 4 February 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 ASSET FINANCE LIMITED was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13180571
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Oakwater House Oakwater Avenue Cheadle Royal Business Park Cheadle, SK8 3SR,
Previous Addresses
5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP England
From: 18 July 2025To: 8 January 2026
Lake View Lakeside Cheadle SK8 3GW England
From: 4 February 2021To: 18 July 2025
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 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...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 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
BERGER, Michael Angelo
ResignedLakeside, CheadleSK8 3GW
Born February 1990
Director
Appointed 04 Feb 2021
Resigned 26 Sept 2024
BERGER, Michael Angelo
Lakeside, CheadleSK8 3GW
Born February 1990
Director
04 Feb 2021
Resigned 26 Sept 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
1
Name
Nature of Control
Notified
Status
Lakeside, CheadleSK8 3GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Feb 2021
Vavoom Finance Group Limited
Lakeside, CheadleSK8 3GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Feb 2021
Active
Filing History
20
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
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 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 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