Vetted Limited

Active04285394 Private limited company
Incorporated
11 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 2
City Point
Ropemaker Street
London
EC2Y 9SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Kumar
Director · Appointed 1 October 2025
Indian
Born September 1978 (48)
Kennedy Shamir, Helen Louise
Secretary · Appointed 24 June 2025
Director · Appointed 12 October 2023
American
Born October 1987 (39)
Director · Appointed 13 December 2016
British
Born September 1964 (62)
Officer history (17 former)
1 October 2025
Appointed Shah, Kumar as Director
24 June 2025
Appointed Kennedy Shamir, Helen Louise as Secretary
24 June 2025
Resigned Maughan, Anna as Secretary
30 September 2024
Resigned Bowden, Mark as Director
12 October 2023
Appointed Palaniappan, Jambu as Director
31 July 2023
Resigned Fairman, Michael Dean as Director
31 March 2022
Resigned Hardy, Linda as Director
27 July 2021
Appointed Bowden, Mark as Director
13 November 2020
Resigned Law, Simon David Kelway as Director
3 June 2019
Appointed Law, Simon David Kelway as Director
3 June 2019
Appointed Hardy, Linda as Director
3 June 2019
Appointed Fairman, Michael Dean as Director
27 September 2018
Appointed Maughan, Anna as Secretary
17 August 2018
Resigned Byrne, Kevin as Director
20 July 2018
Resigned Bennett, Martin John as Director
13 December 2016
Resigned Byrne, Lisa Marie as Director
13 December 2016
Resigned Byrne, Jacqueline as Director
13 December 2016
Appointed Bennett, Martin John as Director
13 December 2016
Resigned Byrne, Claire Elizabeth as Secretary
13 December 2016
Appointed Harpin, Richard David as Director
13 December 2016
Resigned Byrne, Anthony as Director
15 August 2014
Appointed Byrne, Claire Elizabeth as Secretary
15 August 2014
Resigned Spiceley, Richard Lewis as Director
15 August 2014
Resigned Spiceley, J Dani'L as Director
15 August 2014
Resigned Spiceley, Richard Lewis as Secretary
13 December 2010
Appointed Spiceley, J Dani'L as Director
13 December 2010
Appointed Byrne, Lisa Marie as Director
1 April 2005
Appointed Byrne, Jacqueline as Director
1 April 2005
Appointed Byrne, Anthony as Director
28 October 2004
Resigned Wigley, Christopher Bruce as Director
18 September 2001
Appointed Wigley, Christopher Bruce as Director
18 September 2001
Appointed Spiceley, Richard Lewis as Secretary
18 September 2001
Appointed Spiceley, Richard Lewis as Director
18 September 2001
Appointed Byrne, Kevin as Director
14 September 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 September 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 January 2020
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09167024
Former controllers (2)
27 January 2020
Ceased Checkagroup Holdings Ltd — Owns 75–100% of shares
27 January 2020
Ceased Checkagroup Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Averton Limited Owns 75–100% of shares
Vetted Limited This company Owns 75–100% of shares
Checkatrade Limited Owns 75–100% of shares

What Vetted say about themselves

“Manage your leads, schedule jobs, and send quotes & invoices all in one place. Connect WhatsApp, Messenger, Checkatrade & more. Start free today.”

— from trademore.uk

Filings 198

DateDescriptionMade Up ToPagesPDF
30 October 2026Resolutions
30 October 2026Resolutions
30 October 2026Resolutions
30 October 2026Resolutions
30 October 2026Resolutions
Show all 198 filings

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