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V3MS Ltd

V3MS Ltd is an active company incorporated on 30 August 2019 with the registered office located in London, City of London. V3MS Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181386
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (1 month ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 16 Oct 2025 (11 days ago)
Previous address was 86 Jermyn Street 5th Floor London SW1Y 6AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Mexican • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1966
Mr Alexander Charles Moody-Stuart
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Little Blackbrook Ltd
Alexander Charles Moody-Stuart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£10.02K
Increased by £10.02K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£0
Decreased by £120.95K (-100%)
Total Liabilities
£0
Decreased by £17.42K (-100%)
Net Assets
£0
Decreased by £103.53K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
11 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mr Alexander Charles Moody-Stuart Details Changed
1 Year Ago on 21 Oct 2024
Mr Alexander Charles Moody-Stuart (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Marycarmen Mancilla Vazquez (PSC) Appointed
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Mrs. Marycarmen Mancilla Vazquez Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Registered office address changed from 86 Jermyn Street 5th Floor London SW1Y 6AW England to 40 Gracechurch Street London EC3V 0BT on 16 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Change of details for Mr Alexander Charles Moody-Stuart as a person with significant control on 21 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Alexander Charles Moody-Stuart on 21 October 2024
Submitted on 24 Oct 2024
Notification of Marycarmen Mancilla Vazquez as a person with significant control on 17 October 2024
Submitted on 21 Oct 2024
Registered office address changed from Kingston Accountants Ltd 450 London Road Cheam Sutton Surrey SM3 8JB England to 86 Jermyn Street 5th Floor London SW1Y 6AW on 21 October 2024
Submitted on 21 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Appointment of Mrs. Marycarmen Mancilla Vazquez as a director on 30 January 2024
Submitted on 7 Feb 2024
Repayment History
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