VERTUOUS GROUP LIMITED

VERTUOUS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERTUOUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08623356
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERTUOUS GROUP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VERTUOUS GROUP LIMITED located?

    Registered Office Address
    Church Cottage The Street
    Hacheston
    IP13 0DN Woodbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERTUOUS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for VERTUOUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Cessation of Thomas Joseph Heavey as a person with significant control on Jun 10, 2022

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 8 Church Road Hertford Herts SG14 3DP to Church Cottage the Street Hacheston Woodbridge IP13 0DN on Nov 10, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Mar 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Thomas Joseph Heavey as a director on Mar 21, 2016

    1 pagesTM01

    Termination of appointment of Brian Hall as a director on Sep 21, 2015

    1 pagesTM01

    Annual return made up to Aug 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of VERTUOUS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDD, Leslie Harry Maurice
    The Street
    Hacheston
    IP13 0DN Woodbridge
    Church Cottage
    England
    Director
    The Street
    Hacheston
    IP13 0DN Woodbridge
    Church Cottage
    England
    EnglandBritish2420970001
    HALL, Brian
    Church Road
    SG14 3DP Hertford
    8
    Herts
    Director
    Church Road
    SG14 3DP Hertford
    8
    Herts
    EnglandBritish40981490005
    HEAVEY, Thomas Joseph
    Church Road
    SG14 3DP Hertford
    8
    Herts
    Director
    Church Road
    SG14 3DP Hertford
    8
    Herts
    EnglandBritish180521730001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Joseph Heavey
    The Street
    Hacheston
    IP13 0DN Woodbridge
    Church Cottage
    England
    Mar 15, 2017
    The Street
    Hacheston
    IP13 0DN Woodbridge
    Church Cottage
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Leslie Harry Maurice Judd
    The Street
    Hacheston
    IP13 0DN Woodbridge
    Church Cottage
    England
    Mar 15, 2017
    The Street
    Hacheston
    IP13 0DN Woodbridge
    Church Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0