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V1 Limited

V1 Limited is a liquidation company incorporated on 15 November 1989 with the registered office located in London, Greater London. V1 Limited was registered 35 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
02443078
Private limited company
Age
35 years
Incorporated 15 November 1989
Size
Unreported
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 May 2025 (3 months ago)
Previous address was
Telephone
01625856500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1975
Director • Ceo • British • Lives in UK • Born in Jul 1971
Advanced Business Software And Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £525K (-100%)
Turnover
£4.14M
Decreased by £504K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£44.14M
Decreased by £9.76M (-18%)
Total Liabilities
£0
Decreased by £13.65M (-100%)
Net Assets
£44.14M
Increased by £3.89M (+10%)
Debt Ratio (%)
0%
Decreased by 25.32% (-100%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 13 May 2025
Inspection Address Changed
3 Months Ago on 13 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 2 May 2025
Liquidator Removed By Court
4 Months Ago on 2 May 2025
Registered Address Changed
4 Months Ago on 14 Apr 2025
Declaration of Solvency
4 Months Ago on 14 Apr 2025
Voluntary Liquidator Appointed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 13 May 2025
Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
Submitted on 13 May 2025
Removal of liquidator by court order
Submitted on 2 May 2025
Appointment of a voluntary liquidator
Submitted on 2 May 2025
Declaration of solvency
Submitted on 14 Apr 2025
Appointment of a voluntary liquidator
Submitted on 14 Apr 2025
Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 14 April 2025
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 11 Mar 2025
Repayment History
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