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VTV Consulting Limited
VTV Consulting Limited is an active company incorporated on 21 November 2006 with the registered office located in London, Greater London. VTV Consulting Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06005093
Private limited company
Age
18 years
Incorporated
21 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(2 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
26 December 2024
Due by
26 September 2025
(19 days remaining)
Learn more about VTV Consulting Limited
Contact
Address
15 Hanover Square
London
W1S 1HS
England
Address changed on
1 Jun 2023
(2 years 3 months ago)
Previous address was
Level 3 207 Regent Street London W1B 3HH England
Companies in W1S 1HS
Telephone
02031577051
Email
Unreported
Website
Quadriconsulting.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Giorgio Veroni
PSC • Director • Italian • Lives in England • Born in Feb 1972 • Consultant
Tamara Jane Camilla Beckwith Veroni
Director • Consultant • Lives in UK • Born in Apr 1970
Regent Premium Secretary Ltd
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aimclock Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Cadogan Trustees Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Sheva Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Coolmore International Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Negentropy Capital Partners Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Audiencerate Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Image 7 UK Limited
Regent Premium Secretary Ltd is a mutual person.
Active
Leathperl Limited
Regent Premium Secretary Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£145.62K
Decreased by £1.04M (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.43M
Increased by £1.45M (+49%)
Total Liabilities
-£578.24K
Increased by £256.21K (+80%)
Net Assets
£3.85M
Increased by £1.2M (+45%)
Debt Ratio (%)
13%
Increased by 2.24% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Regent Premium Secretary Ltd Details Changed
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 6 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Giorgio Veroni (PSC) Details Changed
4 Years Ago on 7 Jun 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Change of details for Mr Giorgio Veroni as a person with significant control on 7 June 2021
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 17 Jun 2024
Secretary's details changed for Regent Premium Secretary Ltd on 7 June 2023
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 19 Jun 2023
Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to 15 Hanover Square London W1S 1HS on 1 June 2023
Submitted on 1 Jun 2023
Registration of charge 060050930001, created on 20 February 2023
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Dec 2022
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Repayment History
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