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V1 LIMITED - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02443078
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mailbox Level 3
- 101 Wharfside Street
- Birmingham
- B1 1RF
- United Kingdom The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom UK
Management
- Geschäftsführung
- DEWS, Stephen Eric
- WALSH, Simon David
- Prokuristen
- ASPELL, Jayne Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.11.1989
- Alter der Firma 1989-11-15 34 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Advanced Business Software And Solutions Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- VERSION ONE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2022-02-28
- lezte Bilanzhinterlegung
- 2012-11-15
- Jahresmeldung
- Fälligkeit: 2024-11-29
- Letzte Einreichung: 2023-11-15
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V1 LIMITED Firmenbeschreibung
- V1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02443078. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.11.1989 registriert. V1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen VERSION ONE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29/02/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.11.2012.Die Firma kann schriftlich über The Mailbox Level 3 erreicht werden.
Jetzt sichern V1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: V1 Limited - The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, Grossbritannien
- 1989-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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legacy (2024-01-11) - GUARANTEE2
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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accounts-with-accounts-type-full (2022-03-01) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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change-person-director-company-with-change-date (2020-09-03) - CH01
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confirmation-statement-with-no-updates (2020-11-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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mortgage-satisfy-charge-full (2019-10-11) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-02) - AP03
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accounts-with-accounts-type-full (2018-08-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-13) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-15) - CS01
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accounts-with-accounts-type-full (2017-12-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-full (2016-11-16) - AA
keyboard_arrow_right 2015
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resolution (2015-06-30) - RESOLUTIONS
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statement-of-companys-objects (2015-06-30) - CC04
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-06) - MR01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-10) - TM01
keyboard_arrow_right 2014
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miscellaneous (2014-02-21) - MISC
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appoint-person-director-company-with-name (2014-01-31) - AP01
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miscellaneous (2014-02-20) - MISC
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change-person-director-company-with-change-date (2014-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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legacy (2013-03-22) - MG02
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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change-person-director-company-with-change-date (2012-12-17) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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legacy (2011-07-27) - MG02
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accounts-with-accounts-type-full (2011-07-22) - AA
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termination-director-company-with-name (2011-02-23) - TM01
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termination-secretary-company-with-name (2011-02-23) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-08) - AP01
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termination-director-company-with-name (2010-03-05) - TM01
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legacy (2010-02-22) - MG01
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legacy (2010-01-18) - MG02
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change-person-secretary-company-with-change-date (2010-11-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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auditors-resignation-company (2010-07-02) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-17) - AA
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change-person-director-company-with-change-date (2009-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-04) - AA
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resolution (2008-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-01-31) - AA
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legacy (2008-12-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-01) - 288a
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legacy (2007-11-22) - 363a
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legacy (2007-04-14) - 287
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legacy (2007-04-14) - 288a
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legacy (2007-04-14) - 288b
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legacy (2007-03-13) - 363s
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legacy (2007-03-09) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-06) - AA
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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legacy (2005-06-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-02-28) - 363s
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accounts-with-accounts-type-small (2004-02-02) - AA
keyboard_arrow_right 2003
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legacy (2003-03-31) - 363s
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accounts-with-accounts-type-small (2003-02-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-06) - 363s
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-12-05) - 287
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legacy (2000-12-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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accounts-with-accounts-type-small (1999-09-16) - AA
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legacy (1999-02-11) - 395
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-04) - 363s
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accounts-with-accounts-type-small (1998-09-23) - AA
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legacy (1998-07-09) - 288a
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legacy (1998-05-20) - 287
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-small (1998-02-02) - AA
keyboard_arrow_right 1997
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-small (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-02-04) - 363s
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accounts-with-accounts-type-small (1996-02-09) - AA
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legacy (1996-02-04) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-11) - AA
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legacy (1994-11-24) - 363s
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accounts-with-accounts-type-small (1994-12-01) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363s
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accounts-with-accounts-type-small (1992-10-22) - AA
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accounts-with-accounts-type-full (1992-01-23) - AA
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legacy (1992-01-23) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-25) - 287
keyboard_arrow_right 1990
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legacy (1990-03-08) - 288
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legacy (1990-03-08) - 287
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legacy (1990-03-08) - 88(2)
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legacy (1990-03-08) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-11-15) - NEWINC
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legacy (1989-11-21) - 288
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legacy (1989-11-21) - 287