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V39 Capital Limited

V39 Capital Limited is a liquidation company incorporated on 13 July 2018 with the registered office located in Southampton, Hampshire. V39 Capital Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
11463986
Private limited company
Age
7 years
Incorporated 13 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 472 days
Dated 12 July 2023 (2 years 4 months ago)
Next confirmation dated 12 July 2024
Was due on 26 July 2024 (1 year 3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 224 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (2 months ago)
Previous address was Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1977
Director • British • Lives in England • Born in Mar 1984
Mr Benjamin Alexander John Bolt
PSC • British • Lives in England • Born in Mar 1984
Mr Simon Paul Yarwood
PSC • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
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Simon Paul Yarwood is a mutual person.
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Staffed Up Limited
Simon Paul Yarwood is a mutual person.
Active
Neon Reef Limited
Simon Paul Yarwood and Benjamin Alexander John Bolt are mutual people.
Dissolved
Utility Point - Telecoms Limited
Simon Paul Yarwood and Benjamin Alexander John Bolt are mutual people.
Dissolved
V39 Business Services Limited
Simon Paul Yarwood and Benjamin Alexander John Bolt are mutual people.
Dissolved
V39 Energy Solutions Limited
Simon Paul Yarwood and Benjamin Alexander John Bolt are mutual people.
Dissolved
V39 Software & Technology Limited
Simon Paul Yarwood is a mutual person.
Dissolved
Utility Point Limited
Simon Paul Yarwood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£785.48K
Decreased by £68.41K (-8%)
Total Liabilities
-£34.2K
Decreased by £90.11K (-72%)
Net Assets
£751.28K
Increased by £21.7K (+3%)
Debt Ratio (%)
4%
Decreased by 10.2% (-70%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 1 Feb 2024
Declaration of Solvency
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Aug 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Mr Simon Paul Yarwood (PSC) Details Changed
3 Years Ago on 8 Mar 2022
Micro Accounts Submitted
3 Years Ago on 27 Jan 2022
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Documents
Registered office address changed from Frp Advisory Trading Limited Mountbatten House Grosvenor Square Southampton SO15 2RP to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Liquidators' statement of receipts and payments to 24 January 2025
Submitted on 24 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 8 Mar 2024
Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL United Kingdom to Mountbatten House Grosvenor Square Southampton SO15 2RP on 1 February 2024
Submitted on 1 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Declaration of solvency
Submitted on 1 Feb 2024
Appointment of a voluntary liquidator
Submitted on 1 Feb 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 7 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Submitted on 7 Feb 2023
Repayment History
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