VODAFONE VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE VENTURES LIMITED
COMPANY NUMBER
04010406
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/06/2000
(24 years and 5 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/06/2000
18/08/2000
ANGLOFREE LIMITED
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 33251
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| VODAFONE VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VODAFONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 06/08/2015 - Present (9 years and 3 months) Secretary: 11/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/04/2020 - Present (4 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
08/06/2000 - Present (24 years and 5 months) 08/06/2000 - Present (24 years and 5 months) 08/06/2000 - Present (24 years and 5 months) 08/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
08/06/2000 - Present (24 years and 5 months) 08/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 21/07/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Timothy David Boddy (909631845) Appointed |
| 04/02/2020 | Navneet Vasishth (921040885) has left the board |
| 11/01/2020 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 29/11/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/10/2016 | Rachel Claire Elizabeth Osborne (915384993) has left the board |
| 20/07/2016 | New Board Member Navneet Vasishth (921040885) Appointed |
| 13/07/2016 | Warren Alan Finegold (914020545) has left the board |
| 13/07/2016 | New Board Member Pierre Christian Bourdette Klotz (916235339) Appointed |
| 12/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 28/10/2015 | New Board Member Rachel Claire Elizabeth Osborne (915384993) Appointed |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919998320) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917736753) has left the board |
| 23/08/2015 | New Annual Return filed |
| 10/08/2015 | Joao Carlos, Simoes Proenca Henriques (917677437) has left the board |
| 10/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919998320) Appointed |
| 10/03/2015 | New Accounts filed |
| 16/12/2014 | New Board Member Warren Alan Finegold (914020545) Appointed |
| 15/12/2014 | Paolo Bertoluzzo (919035995) has left the board |
| 15/12/2014 | Sabine Azancot-Bergel (918875273) has left the board |
| 15/12/2014 | Stefano Parisse (915045556) has left the board |
| 15/12/2014 | Stephen Charles Pusey (911833787) has left the board |
| 28/08/2014 | New Board Member Joao Carlos, Simoes Proenca Henriques (917677437) Appointed |
| 09/07/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Sabine Azancot-Bergel (918875273) Appointed |
| 11/04/2014 | Siavash Alamouti (915537936) has left the board |
| 11/04/2014 | Philipp Humm (917481728) has left the board |
| 14/12/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 15/04/2013 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (917736753) Appointed |
| 15/04/2013 | Philip Robert Sutherland Howie (907793946) has left the board |
| 08/02/2013 | Thomas Barry Craig (913028790) has left the board |
| 08/02/2013 | Kenneth Kilian Francis De Spiegeleire (917473291) has left the board |
| 10/01/2013 | New Board Member Philipp Humm (917481728) Appointed |
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