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Vetted Limited, PO6 3EN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VETTED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vetted Limited. The company was founded 23 years ago and was given the registration number 04285394. The firm's registered office is in PORTSMOUTH. You can find them at Building 2000, Lakeside North Harbour, Western Road, Portsmouth, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VETTED LIMITED
Company Number:04285394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Secretary27 September 2018Active
Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director27 July 2021Active
Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director13 December 2016Active
Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director12 October 2023Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Secretary15 August 2014Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Secretary18 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 September 2001Active
Homeserve Plc, Cable Drive, Walsall, England, WS2 7BN

Director13 December 2016Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Director01 April 2005Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Director01 April 2005Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Director18 September 2001Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Director13 December 2010Active
Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director03 June 2019Active
Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director03 June 2019Active
Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN

Director03 June 2019Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Director13 December 2010Active
Unit 6 Sherrington Mews, Ellis Square Selsey, Chichester, PO20 0FJ

Director18 September 2001Active
2, Lilac Cottages Church Lane, Yapton, Arundel, England, BN18 0EH

Director18 September 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 September 2001Active

People with Significant Control

Sherrington Mews Limited
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:Building 2000, Lakeside North Harbour, Western Road, Portsmouth, England, PO6 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
Checkagroup Holdings Ltd
Notified on:11 September 2016
Status:Active
Country of residence:England
Address:5-6 Sherrington Mews, Ellis Square, Chichester, England, PO20 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Checkagroup Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 5-6 Sherrington Mews, Ellis Square, Selsey, England, PO20 0FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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