VETANDA GROUP LIMITED

Overview

Company Name	VETANDA GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08258993
Jurisdiction	England/Wales
Date of Creation	Oct 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VETANDA GROUP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is VETANDA GROUP LIMITED located?

Registered Office Address	12 New Fetter Lane EC4A 1JP London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VETANDA GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for VETANDA GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for VETANDA GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 22, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Change of details for Matthew Pringle as a person with significant control on Apr 06, 2016	2 pages	PSC04

Oct 14, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Oct 14, 2024	Director's details changed for Mr Marcus Andrew Hugh Rudkin on Aug 10, 2024	2 pages	CH01

Oct 10, 2024	Change of details for Matthew Pringle as a person with significant control on Apr 04, 2021	2 pages	PSC04

Dec 20, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Director's details changed for Mr Matthew James Pringle on Apr 04, 2021	2 pages	CH01

Mar 09, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Termination of appointment of Cargil Management Services Limited as a secretary on Dec 12, 2018	1 pages	TM02

Dec 19, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Dec 13, 2018	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 12 New Fetter Lane London EC4A 1JP on Dec 13, 2018	1 pages	AD01

Dec 12, 2018	Appointment of Bird & Bird Company Secretaries Limited as a secretary on Dec 12, 2018	2 pages	AP04

Nov 01, 2018	Confirmation statement made on Oct 18, 2018 with no updates	3 pages	CS01

May 29, 2018	Appointment of Mr Roger Craddock as a director on May 22, 2018	2 pages	AP01

Dec 20, 2017	Unaudited abridged accounts made up to Mar 31, 2017	6 pages	AA

Oct 25, 2017	Confirmation statement made on Oct 18, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of VETANDA GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BIRD & BIRD COMPANY SECRETARIES LIMITED

Dec 12, 2018

Secretary

New Fetter Lane

EC4A 1JP London

United Kingdom

Identification Type	UK Limited Company
Registration Number	03952862

108111310002

CRADDOCK, Roger

May 22, 2018

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

England

British

1955-1

Consultant

20091330013

PRINGLE, Matthew James

Jan 11, 2013

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

New Zealand

New Zealander

1980-5

Company Director

175187210002

RUDKIN, Marcus Andrew Hugh

Aug 18, 2015

Director

New Fetter Lane

EC4A 1JP London

United Kingdom

New Zealand

New Zealander

1967-2

Lawyer

200339510002

CARGIL MANAGEMENT SERVICES LIMITED

Oct 18, 2012

Dec 12, 2018

Secretary

Eastcastle Street

W1W 8DH London

27-28

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KEITH, Philippa Anne

Oct 18, 2012

Jan 11, 2013

Director

Eastcastle Street

W1W 8DH London

27-28

United Kingdom

British

1970-6

Chartered Secretary

45867690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VETANDA GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Pringle New Fetter Lane EC4A 1JP London 12 United Kingdom	Apr 06, 2016	New Fetter Lane EC4A 1JP London 12 United Kingdom	No
	Nationality: New Zealander Country of Residence: New Zealand
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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