VGROUP-BRANDING LIMITED - BRIGHTON & HOVE
| Company Profile | Company Filings |
Overview
VGROUP-BRANDING LIMITED is a Private Limited Company from BRIGHTON & HOVE ENGLAND and has the status: Active.
VGROUP-BRANDING LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678143. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
VGROUP-BRANDING LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05678143. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
VGROUP-BRANDING LIMITED - BRIGHTON & HOVE
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
1 MARTLET OFFICES
BRIGHTON & HOVE
BN3 3AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2023 | 06/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTHONY EDWARD MAENNLING | Aug 1952 | British | Director | 2006-01-17 | CURRENT |
| GAVIN DONALD GRAIMES | Oct 1977 | British | Director | 2017-11-30 | CURRENT |
| MR RICHARD ANTHONY EDWARD MAENNLING | Aug 1952 | British | Secretary | 2006-01-17 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-17 UNTIL 2006-01-17 | RESIGNED | ||
| MATT OWEN | Feb 1965 | British | Director | 2006-01-17 UNTIL 2006-09-22 | RESIGNED |
| PETRA MAENNLING | Dec 1956 | British | Director | 2006-09-22 UNTIL 2017-11-24 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-01-17 UNTIL 2006-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Oliver & Graimes Design Associates Limited | 2017-11-24 | Brighton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |
|
| Mr Richard Anthony Edward Maennling | 2017-10-20 - 2017-11-24 | 8/1952 | Brighton & Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Petra Maennling | 2017-10-20 - 2017-11-24 | 12/1956 | Hove East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Vgroup Limited | 2016-04-06 - 2017-11-24 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VGroup-Branding Limited - Period Ending 2023-08-31 | 2023-12-01 | 31-08-2023 | £82,779 equity |
| VGroup-Branding Limited - Period Ending 2022-08-31 | 2022-10-11 | 31-08-2022 | £66,734 equity |
| VGroup-Branding Limited - Period Ending 2021-08-31 | 2021-10-15 | 31-08-2021 | £60,922 equity |
| VGroup-Branding Limited - Period Ending 2019-08-31 | 2020-05-28 | 31-08-2019 | £6,322 equity |
| VGroup-Branding Limited - Period Ending 2018-08-31 | 2018-12-15 | 31-08-2018 | £18,807 equity |
| VGroup-Branding Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-19 | 31-08-2017 | £1 equity |
| VGroup-Branding Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-01-2017 | £1 equity |
| VGroup-Branding Limited - Abbreviated accounts 16.1 | 2016-10-06 | 31-01-2016 | £1 equity |
| VGroup-Branding Limited - Dormant company accounts 11.6 | 2015-05-12 | 31-01-2015 | £1 equity |