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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.
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 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 December 2025
Due by 26 September 2026 (11 months remaining)
Address
15 Hanover Square
London
W1S 1HS
England
Address changed on 1 Jun 2023 (2 years 4 months ago)
Previous address was Level 3 207 Regent Street London W1B 3HH England
Telephone
02031577051
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Feb 1972 • Consultant
Director • Consultant • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65.72K
Decreased by £79.9K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.75M
Increased by £1.32M (+30%)
Total Liabilities
-£523.48K
Decreased by £54.76K (-9%)
Net Assets
£5.23M
Increased by £1.38M (+36%)
Debt Ratio (%)
9%
Decreased by 3.95% (-30%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Giorgio Veroni Resigned
4 Months Ago on 1 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Regent Premium Secretary Ltd Details Changed
2 Years 4 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Giorgio Veroni (PSC) Details Changed
4 Years Ago on 7 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Giorgio Veroni as a director on 1 June 2025
Submitted on 15 Sep 2025
Second filing of Confirmation Statement dated 17 June 2025
Submitted on 11 Sep 2025
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
Repayment History
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