Menna Overview
Here’s a quick overview of VETTED LIMITED 👀 — a London based business that started in 2001.
VETTED LIMITED
- Company statusactive
- Company No04285394
- Age24 years 10 months Incorporated 11 September 2001
- Officers3
Address
Level 2, City Point, Ropemaker Street, London, EC2Y 9SS, England
VETTED LIMITED is an active company incorporated on 11 September 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 25 Sep 2025
Change Sail Address Company With Old Address New Address
10 Months Ago on 25 Sep 2025
Move Registers To Registered Office Company With New Address
10 Months Ago on 24 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 24 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 20 Sep 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 07 Mar 2025
Resolution
1 Year Ago on 27 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 Feb 2025
Memorandum Articles
1 Year Ago on 27 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 12 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENNEDY SHAMIR, Helen Louise | secretary | 24 Jun 2025 | |
| HARPIN, Richard David | director | Sep 1964 | 13 Dec 2016 |
| PALANIAPPAN, Jambu | director | Oct 1987 | 12 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sherrington Mews Limited | 27 Jan 2020 | |
| Checkagroup Holdings Ltd | 11 Sept 2016 | |
| Checkagroup Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of VETTED LIMITED 👀 — a London based business that started in 2001.