Vgroup-branding Limited in Brighton & Hove, BN3 3AN

Description

Data updated on: 01-11-2023

Vgroup-branding came into being in 2006 as a company enlisted under no 05678143, located at BN3 3AN Brighton & Hove at 1 Martlet Offices. This company has been in business for eighteen years and its current state is active. The firm's Standard Industrial Classification Code is 74100 which stands for specialised design activities. Vgroup-branding Ltd released its latest accounts for the period up to 2022-08-31. The firm's latest confirmation statement was filed on 2023-10-23.

When it comes to this specific company, most of director's obligations have been done by Gavin G. and Richard M.. Within the group of these two individuals, Richard M. has carried on with the company for the longest time, having been a vital addition to the Management Board for eighteen years. In order to help the directors in their tasks, this specific company has been using the skills of Richard M. as a secretary since the appointment on 2006-01-17.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	60 833	19 334	76 474	76 128	58 689	84 764
Net Assets Liabilities							1	18 807	6 322	50 914	60 922	66 734	82 779
Debtors	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								-1 780	-7 225	-960	-7 877	-850	-900
Average Number Employees During Period							2	3	3	3	3	2	2
Creditors								62 613	23 507	36 508	13 695	5 427	12 260
Fixed Assets								21 873	16 769	11 478	6 213	14 169	9 151
Net Current Assets Liabilities					1	1	1	-1 143	-3 222	40 396	62 586	53 415	74 528
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								637	951	430	153	153	2 024
Provisions For Liabilities Balance Sheet Subtotal								143
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	20 730	13 547	51 874	68 799	67 584	83 679
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company staff

Gavin G.

Role: Director

Appointed: 30 November 2017

Latest update: 20 April 2024

Richard M.

Role: Secretary

Appointed: 17 January 2006

Latest update: 20 April 2024

Richard M.

Role: Director

Appointed: 17 January 2006

Latest update: 20 April 2024

Petra M.

Role: Director

Appointed: 22 September 2006

Resigned: 24 November 2017

Latest update: 20 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 17 January 2006

Resigned: 17 January 2006

Address: London, NW11 7TJ

Latest update: 20 April 2024

Matt O.

Role: Director

Appointed: 17 January 2006

Resigned: 22 September 2006

Latest update: 20 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 17 January 2006

Resigned: 17 January 2006

Address: London, NW11 7TJ

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Oliver & Graimes Design Associates Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Brighton at New Road, BN1 1EY and was registered as a PSC under the reg no 01928918.

Oliver & Graimes Design Associates Limited

Address: 19 New Road, Brighton, BN1 1EY, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered Uk Companies Act 2006

Registration number 01928918

Notified on 24 November 2017

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Vgroup Limited

Address: 4 Isetta Square, 35 New England Street, Brighton, BN1 4GQ, England

Legal authority Companies Act

Legal form Limited Company

Notified on 6 April 2016

Ceased on 24 November 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Petra M.

Notified on 20 October 2017

Ceased on 24 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Richard M.

Notified on 20 October 2017

Ceased on 24 November 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	06 November 2024
Confirmation statement last made up date	23 October 2023

Annual Accounts 5 May 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	5 May 2015
Annual Accounts 5 October 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	5 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 August 2017
Annual Accounts 11 May 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	11 May 2013
Annual Accounts 11 February 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	11 February 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2017

Vgroup-branding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin G.

Richard M.

Richard M.

Petra M.

Temple Secretaries Limited

Matt O.

Company Directors Limited

People with significant control

Oliver & Graimes Design Associates Limited

Vgroup Limited

Petra M.

Richard M.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2016

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