Vodafone Ventures Limited in The Connection NEWBURY

Vodafone Ventures Limited NEWBURY

Vodafone Ventures started in year 2000 as Private Limited Company with registration number 04010406. The Vodafone Ventures company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Newbury at Vodafone House. Postal code: RG14 2FN. Since 2000-08-18 Vodafone Ventures Limited is no longer carrying the name Anglofree.

The company has 2 directors, namely Timothy B., Pierre K.. Of them, Pierre K. has been with the company the longest, being appointed on 30 June 2016 and Timothy B. has been with the company for the least time - from 16 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vodafone Ventures Limited Address / Contact

Office Address	Vodafone House
Office Address2	The Connection
Town	Newbury
Post code	RG14 2FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04010406
Date of Incorporation	Thu, 8th Jun 2000
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Timothy B.

Position: Director

Appointed: 16 April 2020

Pierre K.

Position: Director

Appointed: 30 June 2016

Vodafone Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 11 April 2013

Navneet V.

Position: Director

Appointed: 30 June 2016

Resigned: 30 January 2020

Rachel O.

Position: Director

Appointed: 26 October 2015

Resigned: 23 September 2016

Vodafone Corporate Secretaries Limited

Position: Corporate Director

Appointed: 06 August 2015

Resigned: 03 November 2015

Warren F.

Position: Director

Appointed: 01 December 2014

Resigned: 30 June 2016

Joao S.

Position: Director

Appointed: 30 July 2014

Resigned: 06 August 2015

Paolo B.

Position: Director

Appointed: 30 July 2014

Resigned: 01 December 2014

Sabine A.

Position: Director

Appointed: 06 May 2014

Resigned: 01 December 2014

Kenneth D.

Position: Director

Appointed: 06 December 2012

Resigned: 31 December 2012

Philipp H.

Position: Director

Appointed: 06 December 2012

Resigned: 30 November 2013

Tobin I.

Position: Director

Appointed: 22 October 2010

Resigned: 01 August 2012

Siavash A.

Position: Director

Appointed: 21 October 2010

Resigned: 25 September 2013

Stefano P.

Position: Director

Appointed: 30 March 2010

Resigned: 01 December 2014

Thomas C.

Position: Director

Appointed: 12 November 2009

Resigned: 31 December 2012

Wendy B.

Position: Director

Appointed: 12 November 2009

Resigned: 30 September 2010

Friedrich J.

Position: Director

Appointed: 12 November 2009

Resigned: 30 September 2012

Pieter K.

Position: Director

Appointed: 12 November 2009

Resigned: 30 September 2010

Terry K.

Position: Director

Appointed: 22 October 2008

Resigned: 31 July 2010

Stephen P.

Position: Director

Appointed: 08 May 2007

Resigned: 01 December 2014

Franciscus R.

Position: Director

Appointed: 08 May 2007

Resigned: 31 October 2009

Peters S.

Position: Director

Appointed: 29 June 2005

Resigned: 31 October 2009

Friedrich J.

Position: Director

Appointed: 09 May 2005

Resigned: 31 August 2009

Timothy H.

Position: Director

Appointed: 09 May 2005

Resigned: 31 August 2009

Michael W.

Position: Director

Appointed: 26 April 2005

Resigned: 31 August 2009

Arkadios H.

Position: Director

Appointed: 26 April 2005

Resigned: 31 January 2007

Justin H.

Position: Director

Appointed: 26 April 2005

Resigned: 30 March 2010

Philip H.

Position: Secretary

Appointed: 03 December 2001

Resigned: 31 March 2013

Timothy H.

Position: Director

Appointed: 30 November 2001

Resigned: 30 March 2005

Charles W.

Position: Director

Appointed: 01 November 2001

Resigned: 30 March 2005

Paolo H.

Position: Director

Appointed: 11 June 2001

Resigned: 15 October 2002

Friedrich J.

Position: Director

Appointed: 11 June 2001

Resigned: 30 March 2005

Michael P.

Position: Director

Appointed: 16 August 2000

Resigned: 31 January 2002

Rolf I.

Position: Director

Appointed: 16 August 2000

Resigned: 30 March 2005

Stephen S.

Position: Secretary

Appointed: 16 August 2000

Resigned: 03 December 2001

Herman T.

Position: Director

Appointed: 16 August 2000

Resigned: 09 November 2001

Alan H.

Position: Director

Appointed: 16 August 2000

Resigned: 14 September 2007

Paul D.

Position: Director

Appointed: 16 August 2000

Resigned: 30 November 2001

Kenneth H.

Position: Director

Appointed: 16 August 2000

Resigned: 30 March 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 June 2000

Resigned: 09 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 June 2000

Resigned: 09 August 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Vodafone Group Plc from Newbury, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vodafone Group Plc

Vodafone House The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Public Limited Company (Listed)
Country registered	England
Place registered	Companies House
Registration number	1833679
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Anglofree	August 18, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 16th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 11th, November 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, January 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 19th, March 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 6th, January 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 24th, November 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-13 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 13th, February 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-13 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 8th, January 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-13 filed on: 4th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 6th, December 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-13 filed on: 5th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 12th, November 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-13 filed on: 21st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 19th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-13 filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 9th, November 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-13 filed on: 14th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 27th, November 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 16th, December 2008	accounts	Free Download (17 pages)
363a	Period up to 2008-06-17 - Annual return with full member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 17th, January 2008	accounts	Free Download (17 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-13 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 8th, February 2007	accounts	Free Download (19 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-07-24 - Annual return with full member list filed on: 24th, July 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (16 pages)
363a	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-01 - Annual return with full member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363a	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, December 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 4th, December 2003	accounts	Free Download (12 pages)
363a	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
363a	Period up to 2003-06-27 - Annual return with full member list filed on: 27th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 3rd, February 2003	accounts	Free Download (11 pages)
363a	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
363a	Period up to 2002-06-26 - Annual return with full member list filed on: 26th, June 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 9th, January 2002	accounts	Free Download (9 pages)
363a	Period up to 2001-06-12 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
363a	Period up to 2001-06-12 - Annual return with full member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 7th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 7th, September 2000	accounts	Free Download (1 page)

Vodafone Ventures Limited NEWBURY

Vodafone Ventures Limited Address / Contact

Company Information / Profile

Company staff

Timothy B.

Pierre K.

Vodafone Corporate Secretaries Limited

Navneet V.

Rachel O.

Vodafone Corporate Secretaries Limited

Warren F.

Joao S.

Paolo B.

Sabine A.

Kenneth D.

Philipp H.

Tobin I.

Siavash A.

Stefano P.

Thomas C.

Wendy B.

Friedrich J.

Pieter K.

Terry K.

Stephen P.

Franciscus R.

Peters S.

Friedrich J.

Timothy H.

Michael W.

Arkadios H.

Justin H.

Philip H.

Timothy H.

Charles W.

Paolo H.

Friedrich J.

Michael P.

Rolf I.

Stephen S.

Herman T.

Alan H.

Paul D.

Kenneth H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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