Vidett Group Limited. net worth, address, company information. Free

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Vidett Group Limited (registration number 08696561) is a private limited company founded on 2013-09-19 in England. The firm is situated at 3Rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading RG1 1PZ. Having undergone a change in 2023-07-03, the previous name the enterprise used was Psgs Group Limited. Vidett Group Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Vidett Group Limited
Number	08696561
Date of Incorporation:	Thu, 19th Sep 2013
End of financial year:	31 December
Address:	3rd Floor Forbury Works, 37 - 43 Blagrave Street, Reading, RG1 1PZ
SIC code:	74990 - Non-trading company

When it comes to the 4 directors that can be found in this particular firm, we can name: Louise B. (in the company from 28 February 2023), Edwin B. (appointment date: 25 September 2013), Wayne P. (appointed on 19 September 2013). The official register indexes 3 persons of significant control, namely: Vidett Limited can be found at 37-43 Blagrave Street, RG1 1PZ Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wayne P. has 1/2 or less of shares, 1/2 or less of voting rights, Punter Southall Group Limited can be found at Strand, WC2N 5HR London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vidett Limited

28 February 2023

Address	3rd Floor Forbury Works 37-43 Blagrave Street, Reading, RG1 1PZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	14642512
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne P.

6 April 2016 - 28 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Punter Southall Group Limited

6 April 2016 - 28 February 2023

Address	11 Strand, London, WC2N 5HR, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	4096788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/09/19 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/09/19 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (19 pages)
(CERTNM) Company name changed psgs group LIMITEDcertificate issued on 03/07/23 filed on: 3rd, July 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 086965610003, created on 2023/04/28 filed on: 4th, May 2023 \| mortgage	Free Download (24 pages)
(PSC07) Cessation of a person with significant control 2023/02/28 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(SH03) Own shares purchase filed on: 29th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 7th, March 2023 \| incorporation	Free Download (6 pages)
(TM02) 2023/02/28 - the day secretary's appointment was terminated filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/02/28 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2023/03/03. New Address: 3rd Floor Forbury Works 37 - 43 Blagrave Street Reading RG1 1PZ. Previous address: 11 Strand London WC2N 5HR filed on: 3rd, March 2023 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/02/28 filed on: 3rd, March 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/02/28. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2023/02/21100000.00 GBP filed on: 28th, February 2023 \| capital	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022/09/19 filed on: 30th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 26th, July 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2021/09/19 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2020/09/19 filed on: 1st, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (18 pages)
(PSC05) Change to a person with significant control 2019/12/10 filed on: 29th, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/09/19 filed on: 1st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/11/02 filed on: 2nd, November 2018 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/09/19 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (17 pages)
(TM01) 2018/01/11 - the day director's appointment was terminated filed on: 26th, January 2018 \| officers	Free Download (1 page)
(MR04) Charge 086965610002 satisfaction in full. filed on: 17th, January 2018 \| mortgage	Free Download (4 pages)
(MR04) Charge 086965610001 satisfaction in full. filed on: 26th, October 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/09/19 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2017/07/27 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/07/27 director's details were changed filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 086965610002, created on 2017/04/18 filed on: 21st, April 2017 \| mortgage	Free Download (73 pages)
(CS01) Confirmation statement with updates 2016/09/19 filed on: 21st, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 18th, July 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/09/19 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/09/19 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014 \| accounts	Free Download (13 pages)
(MR01) Registration of charge 086965610001 filed on: 20th, December 2013 \| mortgage	Free Download (60 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, December 2013 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 4th, December 2013 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, December 2013 \| resolution
(AP01) New director appointment on 2013/10/01. filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/09/30. filed on: 25th, September 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, September 2013 \| incorporation

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