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JV1 Limited

JV1 Limited is an active company incorporated on 22 January 2020 with the registered office located in London, Greater London. JV1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419163
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in May 1971
Director • Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1973
RB Sports & Media Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Land & Property Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Management Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Basin Business Barges Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Walk Management Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Paddington Walk Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Wingrove Properties Limited
Stephane Abraham Joseph Nahum, Roger Thornton, and 1 more are mutual people.
Active
Galleon Hotels Limited
Stephane Abraham Joseph Nahum, Roger Thornton, and 1 more are mutual people.
Active
Paddington Basin Developments Limited
Roger Thornton, Stephane Abraham Joseph Nahum, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.4M
Increased by £23.4M (+26%)
Total Liabilities
-£9K
Increased by £3K (+50%)
Net Assets
£114.39M
Increased by £23.4M (+26%)
Debt Ratio (%)
0%
Increased by 0% (+19%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Mr Roger Thornton Appointed
10 Months Ago on 11 Nov 2024
Eileen Marie Sawyer Resigned
10 Months Ago on 11 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 2 Aug 2024
Rb Sports & Media Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Cantervale Holdings Limited (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Amanda Louise Staveley Resigned
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Appointment of Mr Roger Thornton as a director on 11 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Eileen Marie Sawyer as a director on 11 November 2024
Submitted on 12 Nov 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 2 Aug 2024
Termination of appointment of Amanda Louise Staveley as a director on 12 July 2024
Submitted on 25 Jul 2024
Change of details for Rb Sports & Media Limited as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Cessation of Cantervale Holdings Limited as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Repayment History
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