Vetted Limited
04285394
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 13/12/2016
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
secretary · Since 24/06/2025
secretary · Since 24/06/2025
Former
corporate nominee director · Resigned 14/09/2001
corporate nominee secretary · Resigned 14/09/2001
director · Resigned 28/10/2004
secretary · Resigned 15/08/2014
director · Resigned 15/08/2014
director · Resigned 15/08/2014
director · Resigned 13/12/2016
director · Resigned 13/12/2016
director · Resigned 13/12/2016
secretary · Resigned 13/12/2016
director · Resigned 20/07/2018
director · Resigned 17/08/2018
director · Resigned 13/11/2020
director · Resigned 31/03/2022
director · Resigned 31/07/2023
director · Resigned 30/09/2024
secretary · Resigned 24/06/2025
Persons with Significant Control
Sherrington Mews Limited
Level 2, City Point, Ropemaker Street, London, EC2Y 9SS
Reg: 09167024 · Companies House · Private Company Limited By Shares
Notified 27/01/2020
Former PSCs
Checkagroup Holdings Limited
Ceased 27/01/2020
Checkagroup Holdings Ltd
Ceased 27/01/2020
Charges1 outstanding
RBC EUROPE LIMITED (AS SECURITY AGENT)
RBC EUROPE LIMITED AS SECURITY AGENT
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
LEVEL 2, CITY POINT
LONDON