VL

VETTED LIMITED

Active

Company number 04285394

London, England · Incorporated 11 September 2001

Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Level 2, City Point Ropemaker Street London EC2Y 9SS England · until 25 September 2025

21 Caledonian Road Focus Point London N1 9DX England · until 25 September 2025

, Focus Point 21 Caledonian Road, London, N1 9DX, England · until 24 September 2025

Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN · until 31 July 2025

, Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England · until 5 February 2025

, Homeserve Cable Drive, Walsall, West Midlands, WS2 7BN, England · until 1 November 2019

Homeserve Plc Cable Drive Walsall West Midlands WS2 7BN · until 30 October 2019

, Building 2000 Lakeside North Harbour, Western Road, Portsmouth, PO6 3EN, England · until 30 October 2019

, Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, West Sussex, PO20 0FJ · until 30 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SK
SHAH, Kumar
Director
1 October 2025
KS
KENNEDY SHAMIR, Helen Louise
Secretary
24 June 2025
PJ
PALANIAPPAN, Jambu
Director
12 October 2023
HR
HARPIN, Richard David
Director
13 December 2016
BM
BOWDEN, Mark
Director · Resigned
27 July 2021
FM
FAIRMAN, Michael Dean
Director · Resigned
3 June 2019
HL
HARDY, Linda
Director · Resigned
3 June 2019
LS
LAW, Simon David Kelway
Director · Resigned
3 June 2019
MA
MAUGHAN, Anna
Secretary · Resigned
27 September 2018
BM
BENNETT, Martin John
Director · Resigned
13 December 2016
BC
BYRNE, Claire Elizabeth
Secretary · Resigned
15 August 2014
BL
BYRNE, Lisa Marie
Director · Resigned
13 December 2010
SJ
SPICELEY, J Dani'L
Director · Resigned
13 December 2010
BA
BYRNE, Anthony
Director · Resigned
1 April 2005
BJ
BYRNE, Jacqueline
Director · Resigned
1 April 2005
SR
SPICELEY, Richard Lewis
Secretary · Resigned
18 September 2001
BK
BYRNE, Kevin
Director · Resigned
18 September 2001
SR
SPICELEY, Richard Lewis
Director · Resigned
18 September 2001
WC
WIGLEY, Christopher Bruce
Director · Resigned
18 September 2001
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
11 September 2001
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
11 September 2001

Persons with significant control

PS
Sherrington Mews Limited
Ownership Of Shares 75 To 100 Percent
27 January 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change Sail Address Company With Old Address New Address
Address
25 September 2025 View
Change Sail Address Company With Old Address New Address
Address
25 September 2025 View
Move Registers To Registered Office Company With New Address
Address
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2025 View
Change Sail Address Company With Old Address New Address
Address
31 July 2025 View
Change Person Director Company With Change Date
Officers
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 June 2025 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2025 View
Resolution
Resolution
27 February 2025 View
Capital Name Of Class Of Shares
Capital
27 February 2025 View
Memorandum Articles
Incorporation
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2024 View
Memorandum Articles
Incorporation
12 July 2024 View
Resolution
Resolution
12 July 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
12 June 2024 View
Memorandum Articles
Incorporation
3 February 2024 View
Resolution
Resolution
3 February 2024 View
Resolution
Resolution
1 February 2024 View
Memorandum Articles
Incorporation
1 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
30 January 2024 View
Capital Name Of Class Of Shares
Capital
30 January 2024 View
Capital Allotment Shares
Capital
29 January 2024 View
Change Account Reference Date Company Current Shortened
Accounts
31 October 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 October 2023 View
Legacy
Capital
19 October 2023 View
Legacy
Insolvency
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Resolution
Resolution
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2022 View
Accounts With Accounts Type Full
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Legacy
Capital
10 March 2021 View
Legacy
Insolvency
10 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Statement Of Companys Objects
Change Of Constitution
10 March 2021 View
Memorandum Articles
Incorporation
10 March 2021 View
Resolution
Resolution
10 March 2021 View
Change Person Director Company With Change Date
Officers
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2019 View
Move Registers To Sail Company With New Address
Address
31 October 2019 View
Change Sail Address Company With Old Address New Address
Address
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Change Sail Address Company With New Address
Address
1 October 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Auditors Resignation Company
Auditors
21 February 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2016 View
Accounts With Accounts Type Medium
Accounts
20 June 2016 View
Change Person Secretary Company With Change Date
Officers
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Medium
Accounts
4 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Small
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Legacy
Mortgage
14 January 2011 View
Legacy
Mortgage
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Secretary Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Legacy
Mortgage
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
16 September 2009 View
Legacy
Mortgage
25 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Mortgage
31 October 2008 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2008 View
Legacy
Annual Return
6 November 2007 View
Legacy
Mortgage
9 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 May 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Address
24 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Officers
6 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2005 View
Legacy
Capital
23 November 2004 View
Legacy
Officers
16 November 2004 View
Legacy
Capital
16 November 2004 View
Resolution
Resolution
16 November 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2004 View
Legacy
Annual Return
10 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2003 View
Legacy
Accounts
15 April 2003 View
Legacy
Annual Return
18 September 2002 View
Legacy
Capital
26 October 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Address
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Officers
14 September 2001 View
Incorporation Company
Incorporation
11 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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