General information

Name:

The Very Group Ltd

Office Address:

First Floor, Skyways House Speke Road L70 1AB Speke

Number: 04730752

Incorporation date: 2003-04-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the start of The Very Group Limited, the firm which is situated at First Floor, Skyways House, Speke Road in Speke. That would make seventeen years The Very Group has existed in the business, as it was started on 2003-04-11. The firm Companies House Registration Number is 04730752 and the area code is L70 1AB. It switched its name three times. Until 2020 the company has provided its services under the name of Shop Direct but now the company is registered under the name The Very Group Limited. The company's SIC code is 70100 which means Activities of head offices. The business most recent annual accounts cover the period up to June 30, 2018 and the most current confirmation statement was filed on April 11, 2019.

With 20 recruitment advert since June 2, 2017, the enterprise has been among the most active companies on the job market. Most recently, it was seeking candidates in London, Liverpool and South West London. They most often offer full time jobs to work in Overtime mode. They seek applicants for such positions as for instance: Senior Data Scientist, Data Scientist and Senior Software Developer & Principal Software Developer.

There is a team of eight directors overseeing this particular firm at the current moment, including Mark M., Jacqueline H., Henry B. and 5 other directors who might be found below who have been utilizing the directors tasks for one year.

  • Previous company's names
  • The Very Group Limited 2020-01-13
  • Shop Direct Limited 2008-05-06
  • March U.k. Limited 2003-05-07
  • 2207th Single Member Shelf Investment Company Limited 2003-04-11

Company staff

Mark M.

Role: Director

Appointed: 08 April 2019

Latest update: 19 January 2020

Jacqueline H.

Role: Director

Appointed: 08 April 2019

Latest update: 19 January 2020

Henry B.

Role: Director

Appointed: 08 April 2019

Latest update: 19 January 2020

Stuart W.

Role: Director

Appointed: 03 June 2013

Latest update: 19 January 2020

David K.

Role: Director

Appointed: 22 February 2010

Latest update: 19 January 2020

Aidan B.

Role: Director

Appointed: 02 May 2003

Latest update: 19 January 2020

Philip P.

Role: Director

Appointed: 02 May 2003

Latest update: 19 January 2020

Howard B.

Role: Director

Appointed: 02 May 2003

Latest update: 19 January 2020

People with significant control

The companies with significant control over this firm are: Shop Direct Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 14 St George Street, W1S 1FE and was registered as a PSC under the reg no 05059352.

Shop Direct Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 25 April 2020
Confirmation statement last made up date 11 April 2019

Jobs and Vacancies at The Very Group Ltd

Systems Engineer in London, posted on Tuesday 1st May 2018
Region / City London, London
Industry retail industry
Experience at least one year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Data Democratisation Manager in Liverpool, posted on Monday 30th April 2018
Region / City North West, Liverpool
Industry retail industry
Experience at least one year
Work hours Annual hours
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
 
Data Science Manager in London, posted on Monday 30th April 2018
Region / City London, London
Industry retail industry
Experience at least five years
Work hours Annual hours
Job type full time
Career level managerial
Education level a Masters degree or a postgraduate certificate or diploma
Job reference code 1917
 
Data Analytics Manager in Liverpool, posted on Monday 30th April 2018
Region / City North West, Liverpool
Industry retail industry
Experience at least five years
Work hours Annual hours
Job type full time
Career level supervising
Education level a Masters degree or a postgraduate certificate or diploma
 
Senior Data Strategy Manager in Liverpool, posted on Monday 30th April 2018
Region / City North West, Liverpool
Industry retail industry
Experience at least five years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Senior Analyst in Liverpool, posted on Thursday 19th April 2018
Region / City North West, Liverpool
Industry retail industry
Experience at least one year
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 
Software Developer in London, posted on Wednesday 7th February 2018
Region / City London, London
Industry retail industry
Experience at least two years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 2521
 
Senior Software Developer in London, posted on Wednesday 7th February 2018
Region / City London, London
Industry retail industry
Experience at least two years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 2610
 
Software Developer in London, posted on Monday 22nd January 2018
Region / City London, London
Industry retail industry
Experience at least two years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 
Sr Software Developer in London, posted on Monday 22nd January 2018
Region / City London, London
Industry retail industry
Experience at least two years
Work hours Annual hours
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 (AA)
filed on: 20th, March 2020
accounts
Free Download Download filing (81 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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