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VERY GROUP FINANCE LIMITED

VERY GROUP FINANCE LIMITED

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

    • Overview

    Company NameVERY GROUP FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11906113
    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 VERY GROUP FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VERY GROUP FINANCE LIMITED located?

    Registered Office Address
    First Floor Skyways House Speke Road
    Speke
    L70 1AB Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERY GROUP FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 28, 2025

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

    Last Confirmation Statement Made Up ToMar 25, 2027
    Next Confirmation Statement DueApr 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2026
    OverdueNo

    What are the latest filings for VERY GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2025

    		7 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Stuart Andrew Winton as a director on Nov 11, 2025

    		1 pagesTM01

    Termination of appointment of David Wallace Kershaw as a director on Nov 11, 2025

    		1 pagesTM01

    Appointment of Mr Nicholas John Mcbrien as a director on Nov 11, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2024

    		7 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2023

    		7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2022

    		7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2021

    		7 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    		5 pagesCS01

    Change of details for Shop Direct Limited as a person with significant control on Jan 13, 2020

    		2 pagesPSC05

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VERY GROUP FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIEN, Nicholas John
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    United Kingdom
    		Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    United Kingdom
    		United KingdomBritish317169080001
    KERSHAW, David Wallace
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    United Kingdom
    		Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    United Kingdom
    		EnglandBritish256764140001
    WINTON, Stuart Andrew
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    United Kingdom
    		Director
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor Skyways House
    United Kingdom
    		EnglandBritish167755400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERY GROUP FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor, Skyways House
    United Kingdom
    		Mar 26, 2019
    Speke Road
    Speke
    L70 1AB Liverpool
    First Floor, Skyways House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04730752
    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.
    • license: CC0