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V-One Design Solutions Limited
V-One Design Solutions Limited is an active company incorporated on 16 March 1999 with the registered office located in Leighton Buzzard, Bedfordshire. V-One Design Solutions Limited was registered 26 years ago.
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Status
Active
Active since
incorporation
Company No
03735798
Private limited company
Age
26 years
Incorporated
16 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 March 2025
(9 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(12 months remaining)
Learn more about V-One Design Solutions Limited
Contact
Update Details
Address
Unit 1, Vimy Court
Vimy Road
Leighton Buzzard
Bedfordshire
LU7 1FG
England
Address changed on
15 Jul 2024
(1 year 5 months ago)
Previous address was
Clovelly 212a Heath Road Leighton Buzzard Bedfordshire LU7 3AU
Companies in LU7 1FG
Telephone
01525377703
Email
Available in Endole App
Website
V-one.co.uk
See All Contacts
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Simin Liu
Director • Manager • Chinese • Lives in England • Born in May 1981
Cosy Living4u
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cosy Living4u Ltd
Simin Liu is a mutual person.
Active
Cosy Holdings Ltd
Simin Liu is a mutual person.
Active
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Brands
V-One Design Solutions Limited
V-One is a graphic design company that offers a range of design solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£149.17K
Increased by £12.13K (+9%)
Total Liabilities
-£67.56K
Decreased by £17.74K (-21%)
Net Assets
£81.61K
Increased by £29.86K (+58%)
Debt Ratio (%)
45%
Decreased by 16.95% (-27%)
See 10 Year Full Financials
Latest Activity
Mark Andrew Austin (PSC) Resigned
1 Month Ago on 6 Nov 2025
Cosy Living4U (PSC) Appointed
1 Month Ago on 6 Nov 2025
Lyn Austin (PSC) Resigned
1 Month Ago on 6 Nov 2025
Mark Andrew Austin Resigned
1 Month Ago on 6 Nov 2025
Ms Simin Liu Appointed
1 Month Ago on 6 Nov 2025
Lyn Austin Resigned
1 Month Ago on 6 Nov 2025
Lyn Austin Resigned
1 Month Ago on 6 Nov 2025
Micro Accounts Submitted
6 Months Ago on 18 Jun 2025
Mr Mark Andrew Austin Details Changed
8 Months Ago on 1 May 2025
Mrs Lyn Austin (PSC) Details Changed
8 Months Ago on 1 May 2025
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Documents
Cessation of Mark Andrew Austin as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Notification of Cosy Living4U as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Cessation of Lyn Austin as a person with significant control on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Mark Andrew Austin as a director on 6 November 2025
Submitted on 10 Nov 2025
Appointment of Ms Simin Liu as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Lyn Austin as a secretary on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Lyn Austin as a director on 6 November 2025
Submitted on 10 Nov 2025
Micro company accounts made up to 31 March 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Mark Andrew Austin on 1 May 2025
Submitted on 15 May 2025
Change of details for Mr Mark Andrew Austin as a person with significant control on 1 May 2025
Submitted on 14 May 2025
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Repayment History
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