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VF VENTURES LIMITED

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

This company is commonly known as Vf Ventures Limited. The company was founded 7 years ago and was given the registration number 10702619. The firm's registered office is in LONDON. You can find them at One Kingdom Street, Paddington, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:VF VENTURES LIMITED
Company Number:10702619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:One Kingdom Street, Paddington, London, United Kingdom, W2 6BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Kingdom Street, Paddington, London, United Kingdom, W2 6BY

Secretary05 April 2017Active
C/O Vodafone Foundation, One Kingdom Street, Paddington, London, United Kingdom, W2 6BY

Director31 March 2017Active
One, Kingdom Street, Paddington, London, United Kingdom, W2 6BY

Director27 June 2017Active
One, Kingdom Street, Paddington, London, United Kingdom, W2 6BY

Director30 June 2017Active
C/O Vodafone Foundation, One Kingdom Street, Paddington, London, United Kingdom, W2 6BY

Director31 March 2017Active
C/O Vodafone Foundation, One Kingdom Street, Paddington, London, United Kingdom, W2 6BY

Director31 March 2017Active

People with Significant Control

Ms Leanne Susan Wood
Notified on:06 June 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Ms Avril Danica Haines
Notified on:01 October 2018
Status:Active
Date of birth:August 1969
Nationality:American
Country of residence:United Kingdom
Address:One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Ms Patricia Mwarania Ithau
Notified on:01 October 2018
Status:Active
Date of birth:January 1966
Nationality:Kenyan
Country of residence:United Kingdom
Address:One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Mr John William Lorimer Otty
Notified on:27 July 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:1, Harvest Place, Reading, United Kingdom, RG10 8AQ
Nature of control:
  • Significant influence or control as trust
Sharon Doherty
Notified on:28 June 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:One, Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Mr Joakim Haycham Reiter
Notified on:28 June 2017
Status:Active
Date of birth:August 1974
Nationality:Swedish
Country of residence:United Kingdom
Address:One, Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Nick Jeffrey
Notified on:31 March 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Ms Margherita Della Valle
Notified on:31 March 2017
Status:Active
Date of birth:April 1965
Nationality:Italian/British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Mwamvita Makamba
Notified on:31 March 2017
Status:Active
Date of birth:June 1981
Nationality:Tanzanian
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Francisco Roman
Notified on:31 March 2017
Status:Active
Date of birth:September 1954
Nationality:Spanish
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Mr Matthew John Lushington Kirk
Notified on:31 March 2017
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Ronald Schellekens
Notified on:31 March 2017
Status:Active
Date of birth:April 1964
Nationality:Dutch
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Elizabeth Filkin
Notified on:31 March 2017
Status:Active
Date of birth:November 1940
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Michael Hastings
Notified on:31 March 2017
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Helen Lamprell
Notified on:31 March 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Rosemary Martin
Notified on:31 March 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust
Mr Nicholas Land
Notified on:31 March 2017
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Vodafone Foundation, One Kingdom Street, London, United Kingdom, W2 6BY
Nature of control:
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-09Gazette

Gazette notice voluntary.

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2021-11-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-02Accounts

Legacy.

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2021-11-02Other

Legacy.

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2021-11-02Other

Legacy.

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2021-10-28Dissolution

Dissolution application strike off company.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-05-06Other

Legacy.

Download
2021-04-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-27Other

Legacy.

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2021-02-25Resolution

Resolution.

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2020-12-20Accounts

Legacy.

Download
2020-12-20Other

Legacy.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Legacy.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

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2019-12-17Other

Legacy.

Download
2019-12-17Other

Legacy.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-01-08Resolution

Resolution.

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