Introduction
Watch Company
V
VODAFONE SHARED SERVICES UK LIMITED
VODAFONE SHARED SERVICES UK LIMITED is an active company incorporated on 12 January 2024 with the registered office located in Newbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VODAFONE SHARED SERVICES UK LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15408647
LTD Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 12 January 2024 - 31 March 2025(15 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Vodafone House The Connection Newbury, RG14 2FN,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
SPILLETT, Wayne
ActiveThe Connection, NewburyRG14 2FN
Secretary
Appointed 21 Aug 2025
SPILLETT, Wayne
The Connection, NewburyRG14 2FN
Secretary
21 Aug 2025
Active
HARIYANI, Sima
ActiveThe Connection, NewburyRG14 2FN
Born May 1976
Director
Appointed 30 Oct 2025
HARIYANI, Sima
The Connection, NewburyRG14 2FN
Born May 1976
Director
30 Oct 2025
Active
SPILLETT, Wayne
ActiveThe Connection, NewburyRG14 2FN
Born November 1981
Director
Appointed 06 Feb 2025
SPILLETT, Wayne
The Connection, NewburyRG14 2FN
Born November 1981
Director
06 Feb 2025
Active
TAVACOLI, Sara
ActiveThe Connection, NewburyRG14 2FN
Born July 1979
Director
Appointed 06 Feb 2025
TAVACOLI, Sara
The Connection, NewburyRG14 2FN
Born July 1979
Director
06 Feb 2025
Active
ADEY, Gary
ResignedThe Connection, NewburyRG14 2FN
Born May 1971
Director
Appointed 12 Jan 2024
Resigned 03 Mar 2025
ADEY, Gary
The Connection, NewburyRG14 2FN
Born May 1971
Director
12 Jan 2024
Resigned 03 Mar 2025
Resigned
BIANCO, Francesco
ResignedThe Connection, NewburyRG14 2FN
Born April 1972
Director
Appointed 12 Jan 2024
Resigned 03 Mar 2025
BIANCO, Francesco
The Connection, NewburyRG14 2FN
Born April 1972
Director
12 Jan 2024
Resigned 03 Mar 2025
Resigned
MAGILL, James
ResignedThe Connection, NewburyRG14 2FN
Born February 1976
Director
Appointed 06 Feb 2025
Resigned 31 Aug 2025
MAGILL, James
The Connection, NewburyRG14 2FN
Born February 1976
Director
06 Feb 2025
Resigned 31 Aug 2025
Resigned
PRICE, Steven Glenn
ResignedThe Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 12 Jan 2024
Resigned 03 Mar 2025
PRICE, Steven Glenn
The Connection, NewburyRG14 2FN
Born August 1975
Director
12 Jan 2024
Resigned 03 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
The Connection, NewburyRG14 2FN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2024
Vodafone Shared Operations Limited
The Connection, NewburyRG14 2FN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2024
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
12 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2024