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- THE VF GROUP LIMITED
THE VF GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE VF GROUP LIMITED
COMPANY NUMBER
04956616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/2003
(20 years and 10 months old)
WEBSITE
https://thevfgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
17/02/2004
07/12/2017
FUNCTION BUSINESS SERVICES LIMITED
View all previous names
Previous Names
17/02/2004 07/12/2017 FUNCTION BUSINESS SERVICES LIMITED
07/11/2003 17/02/2004 BIRCHSPRUCE LIMITED
LONDON
EC4M 7RD
First Floor 5 Fleet Place
London
EC4M 7RD
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
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 |
---|---|---|---|
24/09/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
17/09/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
05/08/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VF GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
THE VF GROUP LIMITED | Active - Accounts Filed | View Report |
NIFTY MOVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: Anthony Manuel Factor (909481292) has left the board |
Credit Risk Overview
Want to learn more about THE VF 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 VF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE VF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/07/2008 - Present (16 years and 2 months) Born in Feb 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
17/04/2015 - Present (9 years and 5 months) Born in Feb 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
07/11/2003 - Present (20 years and 10 months) 07/11/2003 - Present (20 years and 10 months) 07/11/2003 - Present (20 years and 10 months) 07/11/2003 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
07/11/2003 - Present (20 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
03/12/2003 - 23/06/2009 (5 years and 6 months) Born in Sep 1966 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
24/09/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
17/09/2024 | Striking off application by a company (DS01) |
|
miscellaneous |
05/08/2024 | Change of director’s details (CH01) |
|
officers |
06/03/2024 | Annual Accounts. (AA) |
|
accounts |
07/02/2024 | Confirmation Statement (CS01) |
|
other |
18/10/2023 | Change of director’s details (CH01) |
|
officers |
16/10/2023 | Change of director’s details (CH01) |
|
officers |
07/07/2023 | Termination of appointment of director (TM01) |
|
officers |
01/02/2023 | Confirmation Statement (CS01) |
|
other |
10/10/2022 | Annual Accounts. (AA) |
|
accounts |
11/03/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
11/03/2022 | Change of director’s details (CH01) |
|
officers |
11/03/2022 | Change of director’s details (CH01) |
|
officers |
11/03/2022 | Change of director’s details (CH01) |
|
officers |
10/03/2022 | Change of registered office address (AD01) |
|
registeredAddress |
02/02/2022 | Confirmation Statement (CS01) |
|
other |
27/08/2021 | Annual Accounts. (AA) |
|
accounts |
04/02/2021 | Confirmation Statement (CS01) |
|
other |
29/01/2021 | Change of director’s details (CH01) |
|
officers |
02/09/2020 | Annual Accounts. (AA) |
|
accounts |
09/03/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
24/02/2020 | Confirmation Statement (CS01) |
|
other |
20/11/2019 | Annual Accounts. (AA) |
|
accounts |
19/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
18/11/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
04/02/2019 | Confirmation Statement (CS01) |
|
other |
14/01/2019 | Annual Accounts. (AA) |
|
accounts |
12/12/2018 | Return of purchase of own shares (SH03) |
|
capitals |
11/12/2018 | Termination of appointment of director (TM01) |
|
officers |
27/11/2018 | Notice of cancellation of shares (SH06) |
|
capitals |
07/11/2018 | Confirmation Statement (CS01) |
|
other |
26/10/2018 | Termination of appointment of director (TM01) |
|
officers |
05/06/2018 | Registration of a Charge (MR01) |
|
mortgages |
02/02/2018 | No description (RESOLUTIONS) |
|
other |
12/12/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/12/2017 | No description (RESOLUTIONS) |
|
other |
07/12/2017 | Notice of Change of Name (CONNOT) |
|
changeOfName |
14/11/2017 | Confirmation Statement (CS01) |
|
other |
06/09/2017 | Annual Accounts. (AA) |
|
accounts |
11/08/2017 | Change of director’s details (CH01) |
|
officers |
13/01/2017 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/01/2017 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/01/2017 | No description (RESOLUTIONS) |
|
other |
07/11/2016 | Change of director’s details (CH01) |
|
officers |
07/11/2016 | Confirmation Statement (CS01) |
|
other |
01/10/2016 | Annual Accounts. (AA) |
|
accounts |
27/04/2016 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
27/04/2016 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
27/04/2016 | Memorandum and Articles. (MA) |
|
miscellaneous |
27/04/2016 | No description (RESOLUTIONS) |
|
other |
12/11/2015 | Annual Return (AR01) |
|
returns |
03/10/2015 | Annual Accounts. (AA) |
|
accounts |
20/04/2015 | Appointment of director (AP01) |
|
officers |
20/04/2015 | Appointment of director (AP01) |
|
officers |
12/11/2014 | Annual Return (AR01) |
|
returns |
11/11/2014 | Change of director’s details (CH01) |
|
officers |
06/11/2014 | Annual Accounts. (AA) |
|
accounts |
28/02/2014 | No description (RESOLUTIONS) |
|
other |
28/02/2014 | No description (RESOLUTIONS) |
|
other |
28/02/2014 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
28/02/2014 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
28/02/2014 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
28/02/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/02/2014 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
13/01/2014 | Change of director’s details (CH01) |
|
officers |
03/12/2013 | Annual Return (AR01) |
|
returns |
06/11/2013 | Annual Accounts. (AA) |
|
accounts |
15/11/2012 | Annual Return (AR01) |
|
returns |
14/09/2012 | Annual Accounts. (AA) |
|
accounts |
21/11/2011 | Annual Accounts. (AA) |
|
accounts |
08/11/2011 | Annual Return (AR01) |
|
returns |
27/09/2011 | No description (RESOLUTIONS) |
|
other |
14/09/2011 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
28/04/2011 | No description (RESOLUTIONS) |
|
other |
20/04/2011 | No description (RESOLUTIONS) |
|
other |
20/04/2011 | No description (RESOLUTIONS) |
|
other |
19/04/2011 | Notice of name or other designation of class of shares (SH08) |
|
capitals |
03/02/2011 | Change of director’s details (CH01) |
|
officers |
01/02/2011 | Change of director’s details (CH01) |
|
officers |
07/01/2011 | Change of director’s details (CH01) |
|
officers |
07/01/2011 | Change of director’s details (CH01) |
|
officers |
07/01/2011 | Change of director’s details (CH01) |
|
officers |
23/12/2010 | Annual Return (AR01) |
|
returns |
08/11/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
28/10/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/10/2010 | Annual Accounts. (AA) |
|
accounts |
30/07/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
16/07/2010 | Appointment of director (AP01) |
|
officers |
14/06/2010 | Change of director’s details (CH01) |
|
officers |
25/03/2010 | Annual Accounts. (AA) |
|
accounts |
22/01/2010 | Change of registered office address (AD01) |
|
registeredAddress |
07/12/2009 | Annual Return (AR01) |
|
returns |
29/09/2009 | Annual Accounts. (AA) |
|
accounts |
15/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
26/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/06/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
26/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/12/2008 | Annual Return. (363A) |
|
returns |
23/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/12/2007 | Annual Accounts. (AA) |
|
accounts |
07/11/2007 | Annual Return. (363A) |
|
returns |
04/07/2007 | Annual Accounts. (AA) |
|
accounts |
05/01/2007 | Annual Return. (363A) |
|
returns |
05/01/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/05/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
02/05/2006 | Annual Accounts. (AA) |
|
accounts |
13/02/2006 | No description (RESOLUTIONS) |
|
other |
23/11/2005 | Annual Return. (363A) |
|
returns |
21/04/2005 | Annual Accounts. (AA) |
|
accounts |
03/12/2004 | Annual Return. (363S) |
|
returns |
12/08/2004 | No description (RESOLUTIONS) |
|
other |
12/08/2004 | Notice of increase in nominal capital. (123) |
|
capitals |
03/04/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
31/03/2004 | Particulars of a mortgage or charge. (395) |
|
mortgages |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VF GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
EDEN INTERIOR SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
THE VF GROUP LIMITED | Active - Accounts Filed | View Report |
NIFTY MOVERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Accounts filed |
Date: 12/02/2024 | Event: New Confirmation Statement filed |
Date: 11/07/2023 | Event: Anthony Manuel Factor (909481292) has left the board |
Date: 05/02/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 09/02/2021 | Event: New Board Member Michael Paul Holt (924062222) Appointed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 09/09/2020 | Event: New Accounts filed |
Date: 27/02/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: New Confirmation Statement filed |
Date: 18/01/2019 | Event: New Accounts filed |
Date: 13/12/2018 | Event: Simon Dominic Jolliffe (900841371) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: Mark Ronald Whitehead (915273402) has left the board |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: New Annual Return filed |
Date: 16/11/2015 | Event: New Accounts filed |
Date: 23/04/2015 | Event: New Board Member Anthony Higham (919690467) Appointed |
Date: 23/04/2015 | Event: New Board Member Simon Dominic Jolliffe (900841371) Appointed |
Date: 17/11/2014 | Event: New Annual Return filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 07/12/2013 | Event: New Annual Return filed |
Date: 12/11/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
Date: 20/09/2012 | Event: New Accounts filed |
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