The Very Group Limited. Head office in Speke. Check Director.

The Very Group Limited, Speke

The Very Group Limited is a private limited company. Once, it was called Shop Direct Limited (changed on 2020-01-13). Situated at First Floor, Skyways House, Speke Road, Speke L70 1AB, this 21 years old company was incorporated on 2003-04-11 and is classified as "activities of head offices" (SIC code: 70100).
11 directors can be found in the business: Richard M. (appointed on 26 September 2022), Lionel D. (appointed on 19 September 2022), Timothy F. (appointed on 12 September 2022).

About
Name: The Very Group Limited
Number: 04730752
Incorporation date: 2003-04-11
End of financial year: 30 June


Address:	First Floor, Skyways House Speke Road Speke L70 1AB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Shop Direct Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for The Very Group Limited confirmation statement filing is 2024-04-27. The most current confirmation statement was submitted on 2023-04-13. The target date for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 02 July 2022.

1 person of significant control is reported in the official register, an only company Shop Direct Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 14 St George Street, W1S 1FE London.

Company filing

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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		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)

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