The Very Group Limited in Speke Road SPEKE

The Very Group Limited SPEKE

The Very Group started in year 2003 as Private Limited Company with registration number 04730752. The The Very Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Speke at First Floor, Skyways House. Postal code: L70 1AB. Since Mon, 13th Jan 2020 The Very Group Limited is no longer carrying the name Shop Direct.

The firm has 11 directors, namely Richard M., Lionel D. and Timothy F. and others. Of them, Aidan B., Philip P., Howard B. have been with the company the longest, being appointed on 2 May 2003 and Richard M. has been with the company for the least time - from 26 September 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Anne G. who worked with the the firm until 16 February 2007.

The Very Group Limited Address / Contact

Office Address	First Floor, Skyways House
Office Address2	Speke Road
Town	Speke
Post code	L70 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04730752
Date of Incorporation	Fri, 11th Apr 2003
Industry	Activities of head offices
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Richard M.

Position: Director

Appointed: 26 September 2022

Lionel D.

Position: Director

Appointed: 19 September 2022

Timothy F.

Position: Director

Appointed: 12 September 2022

Benjamin F.

Position: Director

Appointed: 01 September 2020

Mark M.

Position: Director

Appointed: 08 April 2019

Jacqueline H.

Position: Director

Appointed: 08 April 2019

Stuart W.

Position: Director

Appointed: 03 June 2013

David K.

Position: Director

Appointed: 22 February 2010

Aidan B.

Position: Director

Appointed: 02 May 2003

Philip P.

Position: Director

Appointed: 02 May 2003

Howard B.

Position: Director

Appointed: 02 May 2003

Dirk V.

Position: Director

Appointed: 15 March 2022

Resigned: 27 February 2024

Henry B.

Position: Director

Appointed: 08 April 2019

Resigned: 23 September 2022

Gregory P.

Position: Director

Appointed: 13 May 2016

Resigned: 27 October 2016

Mark M.

Position: Director

Appointed: 03 June 2013

Resigned: 18 March 2015

Alexander B.

Position: Director

Appointed: 03 June 2013

Resigned: 31 January 2018

Steve M.

Position: Director

Appointed: 22 February 2010

Resigned: 20 January 2012

David J.

Position: Director

Appointed: 06 May 2008

Resigned: 29 January 2009

Mark N.

Position: Director

Appointed: 06 May 2008

Resigned: 03 June 2013

Shop Direct Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 16 February 2007

Resigned: 29 February 2016

Anne G.

Position: Secretary

Appointed: 08 March 2005

Resigned: 16 February 2007

March Secretarial Services Limited

Position: Corporate Secretary

Appointed: 28 April 2004

Resigned: 08 March 2005

David S.

Position: Director

Appointed: 09 May 2003

Resigned: 31 May 2007

Michael S.

Position: Director

Appointed: 02 May 2003

Resigned: 07 June 2019

Rigel M.

Position: Director

Appointed: 02 May 2003

Resigned: 20 January 2009

Broomfield Secretarial Services Limited

Position: Corporate Secretary

Appointed: 02 May 2003

Resigned: 28 April 2004

Loviting Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 02 May 2003

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 02 May 2003

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 02 May 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Shop Direct Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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.

Shop Direct Holdings Limited

2nd Floor 14 St George Street, London, W1S 1FE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05059352
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

Shop Direct	January 13, 2020
March U.k	May 6, 2008
2207th Single Member Shelf Investment Company	May 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Jul 2023 filed on: 11th, January 2024	accounts	Free Download (115 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 1st Jul 2023 filed on: 11th, January 2024	accounts	Free Download (115 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 2nd Jul 2022 filed on: 18th, January 2023	accounts	Free Download (133 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 30th, December 2021	accounts	Free Download (118 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 17th, December 2020	accounts	Free Download (91 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 20th, March 2020	accounts	Free Download (81 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 21st, March 2019	accounts	Free Download (79 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 23rd, March 2018	accounts	Free Download (68 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 4th, January 2017	accounts	Free Download (69 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 31st May 2016: 100000000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 20th, November 2015	accounts	Free Download (48 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Capital declared on Mon, 27th Apr 2015: 100000000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 30th, March 2015	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, March 2014	incorporation	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 27th, November 2013	accounts	Free Download (46 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 11th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 6th, March 2013	accounts	Free Download (49 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 8th, February 2012	accounts	Free Download (53 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 27th, April 2011	annual return	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 10th, December 2010	accounts	Free Download (45 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 7th, May 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 7th, October 2009	accounts	Free Download (45 pages)
363a	Annual return up to Sat, 9th May 2009 with shareholders record filed on: 9th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 27th, February 2009	accounts	Free Download (20 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, May 2008	incorporation	Free Download (19 pages)
363a	Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, May 2008	incorporation	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 27th, February 2008	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 18th Apr 2006 with shareholders record filed on: 18th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 28th, February 2006	accounts	Free Download (20 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 29th, January 2005	accounts	Free Download (37 pages)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/04/05 filed on: 12th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 26th May 2004 with shareholders record filed on: 26th, May 2004	annual return	Free Download (9 pages)
363(288)	Wed, 26th May 2004 Annual return (Location of register of members address changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2003	incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, May 2003	incorporation	Free Download (17 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 18th, May 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, May 2003	incorporation	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, May 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (21 pages)

The Very Group Limited SPEKE

The Very Group Limited Address / Contact

Company Information / Profile

Company staff

Richard M.

Lionel D.

Timothy F.

Benjamin F.

Mark M.

Jacqueline H.

Stuart W.

David K.

Aidan B.

Philip P.

Howard B.

Dirk V.

Henry B.

Gregory P.

Mark M.

Alexander B.

Steve M.

David J.

Mark N.

Shop Direct Secretarial Services Ltd

Anne G.

March Secretarial Services Limited

David S.

Michael S.

Rigel M.

Broomfield Secretarial Services Limited

Loviting Limited

Sisec Limited

Serjeants' Inn Nominees Limited

People with significant control

Company previous names

Company filings

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