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Company Information for

VEHOGROUP LTD

BRIDGE INNOVATION CENTRE, PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UN,
Company Registration Number
08300609
Private Limited Company
Active

Company Overview

About Vehogroup Ltd
VEHOGROUP LTD was founded on 2012-11-20 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active". Vehogroup Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VEHOGROUP LTD
 
Legal Registered Office
BRIDGE INNOVATION CENTRE
PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6UN
Other companies in EC1V
 
Previous Names
CARGOMERGE LTD07/02/2013
Filing Information
Company Number 08300609
Company ID Number 08300609
Date formed 2012-11-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:14:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VEHOGROUP LTD
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Company Officers of VEHOGROUP LTD

Current Directors
Officer Role Date Appointed
LUKAS GAMBLE
 Company Secretary 2012-11-20
PAULINE MAURA FEARNE
 Director 2015-09-15
LUKAS GAMBLE
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE HUBBARD
 Director 2012-11-20 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH UPDATES
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES
2021-10-05AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES
2021-04-06PSC04Change of details for Mrs Pauline Maura Mcginty as a person with significant control on 2020-11-23
2021-04-06CH01Director's details changed for Mrs Pauline Maura Mcginty on 2020-11-23
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-01-28AAMDAmended mirco entity accounts made up to 2018-11-30
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-26PSC04Change of details for Mrs Pauline Maura Fearne as a person with significant control on 2019-03-26
2019-03-26CH01Director's details changed for Mrs Pauline Maura Fearne on 2019-03-26
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-04-20AAMDAmended mirco entity accounts made up to 2016-11-30
2018-04-13AAMDAmended mirco entity accounts made up to 2016-11-30
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17SH0117/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-17CH01Director's details changed for Mrs Pauline Maura Fearne on 2017-11-17
2017-11-17PSC04Change of details for Mrs Pauline Maura Fearne as a person with significant control on 2017-11-17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKAS GAMBLE / 27/06/2016
2016-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKAS GAMBLE on 2016-06-27
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE MAURA FEARNE / 27/06/2016
2016-04-06CH01Director's details changed for Mr Lukas Gamble on 2016-04-06
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 5, Hanbury Lodge Broadmoor Kilgetty Pembrokeshire SA68 0RH
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MR LUKAS GAMBLE on 2016-01-05
2016-01-05CH01Director's details changed for Mr Lukas Gamble on 2016-01-05
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26AR0120/11/15 FULL LIST
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2015-09-15AP01DIRECTOR APPOINTED MRS PAULINE MAURA FEARNE
2015-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE HUBBARD
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0120/11/14 FULL LIST
2014-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-03-06AR0120/11/13 FULL LIST
2013-02-07RES15CHANGE OF NAME 07/02/2013
2013-02-07CERTNMCOMPANY NAME CHANGED CARGOMERGE LTD CERTIFICATE ISSUED ON 07/02/13
2012-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VEHOGROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VEHOGROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VEHOGROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VEHOGROUP LTD

Intangible Assets
Patents
We have not found any records of VEHOGROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VEHOGROUP LTD
Trademarks
We have not found any records of VEHOGROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VEHOGROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VEHOGROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where VEHOGROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VEHOGROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VEHOGROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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