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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.
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 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
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
Telephone
01525377703
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Manager • Chinese • Lives in England • Born in May 1981
Cosy Living4u
PSC
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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
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 Mar31 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%)
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
Repayment History
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