Vengrove Group Limited
Company Profile
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MicroVengrove Group Limited
11114627•Private Limited With Share Capital
3Rd Floor 3-5 Rathbone Place, London, W1T1HJ
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Incorporated
15/12/2017
Company Age
8 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vengrove Group Limited (11114627) is a private limited with share capital incorporated on 15/12/2017 (8 years old) and registered in london, W1T1HJ. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/12/2017
W1T1HJ
Financial Overview
Total Assets
£2.78M
Liabilities
£2.42M
Net Assets
£352.7K
Cash
£134.7K
Key Metrics
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Resolution
Category:Resolution
Date:16-08-2020
Memorandum Articles
Category:Incorporation
Date:16-08-2020
Resolution
Category:Resolution
Date:16-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:21-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Capital Allotment Shares
Category:Capital
Date:31-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Resolution
Category:Resolution
Date:26-01-2018
Incorporation Company
Category:Incorporation
Date:15-12-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 3-5 Rathbone Place, London, W1T1HJRegistered
Related Companies
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