THE VERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE VERY GROUP LIMITED
COMPANY NUMBER
04730752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
www.shopdirect.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
06/05/2008
13/01/2020
SHOP DIRECT LIMITED
View all previous names
LIVERPOOL
L70 1AB
Telephone: 01513171032
TPS: No
Edward Close
Houndstone Business Park
Yeovil
Somerset
BA22 8RU
First Floor, Skyways House
Speke Road
Speke
Liverpool, Merseyside
L70 1AB
Telephone: 2921000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOP DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE VERY GROUP LIMITED | Active - Accounts Filed | View Report |
| INNOVATIONS GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Nadhim Zahawi (911948515) Appointed |
| 13/09/2024 | New Board Member Nicholas Timothy Beighton (910722178) Appointed |
| 06/09/2024 | Mark McMenemy (904911178) has left the board |
Credit Risk Overview
Want to learn more about THE VERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE VERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2003 - Present (21 years and 7 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
02/05/2003 - Present (21 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 55 Past: 54 |
View Report |
|
02/05/2003 - Present (21 years and 7 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 60 Past: 69 |
View Report |
|
22/02/2010 - Present (14 years and 10 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 18 Past: 77 |
View Report |
|
03/06/2013 - Present (11 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 11 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Nadhim Zahawi (911948515) Appointed |
| 13/09/2024 | New Board Member Nicholas Timothy Beighton (910722178) Appointed |
| 06/09/2024 | Mark McMenemy (904911178) has left the board |
| 22/08/2024 | New Board Member Paul O'Donnell (932628486) Appointed |
| 22/08/2024 | New Board Member Paul O'Donnell (932628486) Appointed |
| 10/05/2024 | Lionel Albert Desclee De Maredsous (930046062) has left the board |
| 10/05/2024 | New Board Member Robert Feather (924213625) Appointed |
| 27/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | Dirk Jozef Van Den Berghe (929369521) has left the board |
| 24/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 03/10/2022 | New Board Member Timothy Alan Franklin (922941147) Appointed |
| 29/09/2022 | New Board Member Lionel Albert Desclee De Maredsous (930046062) Appointed |
| 29/09/2022 | New Board Member Richard Andrew Mayfield (930046904) Appointed |
| 29/09/2022 | Henry Benedict Birch (926001222) has left the board |
| 22/09/2022 | New Board Member Timothy Alan Franklin (930024226) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 20/04/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Dirk Jozef Van Den Berghe (929369521) Appointed |
| 03/03/2022 | New Accounts filed |
| 05/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 16/09/2020 | New Board Member Benjamin Phillip Fletcher (927416951) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Accounts filed |
| 10/07/2019 | Mark McMenemy (926001228) has left the board |
| 10/07/2019 | New Board Member Mark McMenemy (904911178) Appointed |
| 03/07/2019 | New Board Member Mark McMenemy (926001228) Appointed |
| 03/07/2019 | New Board Member Henry Benedict Birch (926001222) Appointed |
| 01/07/2019 | Michael Seal (900499106) has left the board |
| 06/06/2019 | New Board Member Jacqueline Theresa Humphries (925913563) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 05/02/2018 | Alexander David Baldock (917885392) has left the board |
| 29/04/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/11/2016 | Gregory Vincent Pateras (920582794) has left the board |
| 15/06/2016 | New Board Member Gregory Vincent Pateras (920582794) Appointed |
| 05/06/2016 | New Annual Return filed |
| 02/06/2016 | SHOP DIRECT SECRETARIAL SERVICES LTD (904785175) has left the board |
| 25/11/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 23/04/2015 | Mark McMenemy (904911178) has left the board |
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