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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 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14958596
Private limited company
Age
2 years 4 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
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
24 Jun
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Vuelo Group Limited
Contact
Update Details
Address
222 Regent Street
London
W1B 5TR
England
Address changed on
6 Dec 2023
(1 year 11 months ago)
Previous address was
4th Floor, 33 Cannon Street London EC4M 5SB England
Companies in W1B 5TR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
23
Controllers (PSC)
1
James Stuart Jeffrey
Director • Board Member • British • Lives in UK • Born in Aug 1951
Jasper Dykes
Director • Board Member • English • Lives in England • Born in Feb 1989
Andre Charles De Haes
Director • Investor Director • Belgian • Lives in UK • Born in Jun 1987
Vici Holdco Limited
PSC
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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 Limited
Jasper Dykes is a mutual person.
Active
Carmoola Group Limited
Jasper Dykes is a mutual person.
Active
Carmoola Corporate Services Limited
Jasper Dykes is a mutual person.
Active
Vici Capital Markets Limited
Jasper Dykes is a mutual person.
Active
Carmoola Midco Limited
Jasper Dykes is a mutual person.
Active
Carmoola Funding 1 Limited
Jasper Dykes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Andre Charles De Haes Appointed
5 Months Ago on 13 May 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Mr James Stuart Jeffrey Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Vici Holdco Limited (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Mr James Stuart Jeffrey Appointed
1 Year 6 Months Ago on 17 Apr 2024
Mr Jasper Dykes Appointed
1 Year 8 Months Ago on 3 Mar 2024
Sophie Hougham Resigned
1 Year 8 Months Ago on 3 Mar 2024
Vici Holdco Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
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
Appointment of Andre Charles De Haes as a director on 13 May 2025
Submitted on 29 May 2025
Sub-division of shares Statement of capital on 2 March 2024
Submitted on 2 May 2025
Second filing for the cessation of Sophie Hougham as a person with significant control
Submitted on 2 May 2025
Second filing of a statement of capital following an allotment of shares on 1 May 2024
Submitted on 22 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Dec 2024
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Repayment History
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