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VIDETT GROUP LIMITED

VIDETT GROUP LIMITED

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

    • Overview

    Company NameVIDETT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08696561
    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 VIDETT GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VIDETT GROUP LIMITED located?

    Registered Office Address
    3rd Floor Forbury Works
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VIDETT GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSGS GROUP LIMITEDNov 02, 2018Nov 02, 2018
    PS INDEPENDENT TRUSTEE HOLDINGS LIMITEDSep 19, 2013Sep 19, 2013

    What are the latest accounts for VIDETT GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for VIDETT GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		54 pagesAA

    Full accounts made up to Dec 31, 2023

    		57 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Certificate of change of name

    Company name changed psgs group LIMITED\certificate issued on 03/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 03, 2023

    		RES15

    Registration of charge 086965610003, created on Apr 28, 2023

    		24 pagesMR01

    Cessation of Wayne Phelan as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 29, 2023Clarification HMRC CONFIMRATION DUTY PAID

    Second filing of Confirmation Statement dated Sep 19, 2016

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 19, 2017

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Sep 19, 2020

    		6 pagesRP04CS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		6 pagesMA

    Notification of Vidett Limited as a person with significant control on Feb 28, 2023

    		2 pagesPSC02

    Cessation of Punter Southall Group Limited as a person with significant control on Feb 28, 2023

    		1 pagesPSC07

    Termination of appointment of Ian Eric Nash as a secretary on Feb 28, 2023

    		1 pagesTM02

    Appointment of Louise Biles as a director on Feb 28, 2023

    		2 pagesAP01

    Registered office address changed from 11 Strand London WC2N 5HR to 3rd Floor Forbury Works 37 - 43 Blagrave Street Reading RG1 1PZ on Mar 03, 2023

    		1 pagesAD01

    Second filing of the annual return made up to Sep 19, 2015

    		22 pagesRP04AR01

    Cancellation of shares. Statement of capital on Feb 21, 2023

    • Capital: GBP 100,000
    		6 pagesSH06

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VIDETT GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILES, Louise Elizabeth
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish306206210001
    BRUCE-GARDNER, Edwin Charles
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		EnglandBritish12932890002
    PHELAN, Wayne Lee
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		United KingdomBritish165338790002
    SOUTHALL, Stuart Malcolm
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Director
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		EnglandBritish36257290001
    NASH, Ian Eric
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Secretary
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		181427450001
    BATTING, John Paul
    Strand
    WC2N 5HR London
    11
    United Kingdom
    		Director
    Strand
    WC2N 5HR London
    11
    United Kingdom
    		United KingdomBritish13097800004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Feb 28, 2023
    37-43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14642512
    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.
    Punter Southall Group Limited
    Strand
    WC2N 5HR London
    11
    England
    		Apr 06, 2016
    Strand
    WC2N 5HR London
    11
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom Companies House
    Registration Number4096788
    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.
    Mr Wayne Lee Phelan
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Apr 06, 2016
    37 - 43 Blagrave Street
    RG1 1PZ Reading
    3rd Floor Forbury Works
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0