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V4one Limited

V4one Limited is an active company incorporated on 18 March 2014 with the registered office located in Coventry, West Midlands. V4one Limited was registered 11 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
08944517
Private limited company
Age
11 years
Incorporated 18 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 St Floor,
Cash's Business Centre, 228 Widdrington Road
Coventry
West Midlands
CV1 4PB
Same address since incorporation
Telephone
02477580006
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1980
Director • PSC • Indian • Lives in India • Born in May 1987
Director • Indian • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Abi Business Services Limited
Mr Ashutosh Kumar Jha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Neil Thornton Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Richard Neil Thornton Details Changed
5 Months Ago on 16 May 2025
Mr Richard Neil Thornton Appointed
5 Months Ago on 16 May 2025
Mr Gurpal Singh Gill Appointed
5 Months Ago on 16 May 2025
Lysander Frederick Wolf Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Charge Satisfied
11 Months Ago on 18 Nov 2024
Mr James David Sandles Appointed
1 Year Ago on 7 Oct 2024
Mr Lysander Frederick Wolf Appointed
1 Year Ago on 7 Oct 2024
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Documents
Termination of appointment of Richard Neil Thornton as a director on 22 September 2025
Submitted on 24 Oct 2025
Director's details changed for Mr Richard Neil Thornton on 16 May 2025
Submitted on 20 Aug 2025
Termination of appointment of Lysander Frederick Wolf as a director on 16 May 2025
Submitted on 20 Aug 2025
Appointment of Mr Gurpal Singh Gill as a secretary on 16 May 2025
Submitted on 20 Aug 2025
Appointment of Mr Richard Neil Thornton as a director on 16 May 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Mar 2025
Satisfaction of charge 089445170001 in full
Submitted on 18 Nov 2024
Appointment of Mr Rishi Raj Kapur as a director on 7 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Lysander Frederick Wolf as a director on 7 October 2024
Submitted on 7 Nov 2024
Repayment History
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