V Group International Limited
Company Profile
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MediumV Group International Limited
04437215•Private Limited With Share Capital
K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK113LW
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Incorporated
13/05/2002
Company Age
23 years
Directors
4
Employees
51
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
V Group International Limited (04437215) is a private limited with share capital incorporated on 13/05/2002 (23 years old) and registered in buckinghamshire, MK113LW. The company operates under SIC code 46900 and is classified as Medium.
Vgroup is a market leader without rival in the supply of finished products and logistics for the car, van & home with a mission to engage with consumers at every stage of their journey.our scale positions us as the ideal partner to international companies that require stability and consistency. we a...
Private Limited With Share Capital
SIC: 46900
Medium
Incorporated 13/05/2002
MK113LW
51 employees
Financial Overview
Total Assets
£9.96M
Liabilities
£5.14M
Net Assets
£4.82M
Turnover
£19.05M
Cash
£128.5K
Key Metrics
51
Employees
4
Directors
4
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2017
Resolution
Category:Resolution
Date:01-09-2017
Resolution
Category:Resolution
Date:13-07-2017
Capital Cancellation Shares
Category:Capital
Date:13-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Capital Allotment Shares
Category:Capital
Date:08-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2016
Resolution
Category:Resolution
Date:22-01-2016
Capital Allotment Shares
Category:Capital
Date:08-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2013
Legacy
Category:Mortgage
Date:03-04-2013
Legacy
Category:Mortgage
Date:02-03-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:08-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2011
Capital Allotment Shares
Category:Capital
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:22-03-2010
Legacy
Category:Mortgage
Date:02-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:20-02-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-04-2008
Legacy
Category:Officers
Date:05-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:04-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Mortgage
Date:13-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-7 Erica Road, Stacey Bushes, Milton Keynes, Buckinghamshire, MK126HS
K1 Kiln Farm, Milton Keynes, Buckinghamshire, MK113LWRegistered
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