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Vuelo Group Limited

Vuelo Group Limited is an active company incorporated on 24 June 2023 with the registered office located in London, Greater London. Vuelo Group Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14958596
Private limited company
Age
2 years 6 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (6 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
222 Regent Street
London
W1B 5TR
England
Address changed on 6 Dec 2023 (2 years ago)
Previous address was 4th Floor, 33 Cannon Street London EC4M 5SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
23
Controllers (PSC)
1
Director • Investor Director • Belgian • Lives in UK • Born in Jun 1987
Director • Board Member • British • Lives in UK • Born in Aug 1951
Director • Board Member • English • Lives in England • Born in Feb 1989
Vici Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vuelo Financial Services UK Limited
Jasper Dykes and James Stuart Jeffrey are mutual people.
Active
Carmoola Group Limited
Jasper Dykes is a mutual person.
Active
Vici Capital Markets Limited
Jasper Dykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£300.67K
Turnover
Unreported
Employees
Unreported
Total Assets
£471.73K
Total Liabilities
-£2.86K
Net Assets
£468.87K
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Andre Charles De Haes Appointed
7 Months Ago on 13 May 2025
Full Accounts Submitted
1 Year Ago on 2 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Mr James Stuart Jeffrey Details Changed
1 Year 8 Months Ago on 18 Apr 2024
Vici Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 18 Apr 2024
Mr James Stuart Jeffrey Appointed
1 Year 8 Months Ago on 17 Apr 2024
Mr Jasper Dykes Appointed
1 Year 10 Months Ago on 3 Mar 2024
Sophie Hougham Resigned
1 Year 10 Months Ago on 3 Mar 2024
Vici Holdco Limited (PSC) Appointed
2 Years Ago on 22 Dec 2023
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Documents
Resolutions
Submitted on 22 Dec 2025
Replacement filing of SH01 - 08/08/25 Statement of Capital gbp 16.47235
Submitted on 8 Dec 2025
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Replacement filing of SH01 - 20/06/25 Statement of Capital gbp 15.91135
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 23 June 2025 with updates
Submitted on 8 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 8 Jul 2025
Certificate of change of name
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Repayment History
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