ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

V Berkeley Square Ltd

V Berkeley Square Ltd is an active company incorporated on 12 February 2024 with the registered office located in Wigan, Greater Manchester. V Berkeley Square Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15484021
Private limited company
Age
1 year 6 months
Incorporated 12 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 November 2025 (2 months remaining)
Contact
Address
Whelco Place Enfield Industrial Estate
Enfield Street
Wigan
Lancashire
WN5 8DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1996
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1995
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fitness First Clubs Limited
Anthony John Riley is a mutual person.
Active
Snctuare Limited
Bay Downing is a mutual person.
Active
Aboria Capital Limited
Bay Downing is a mutual person.
Active
Knolle Developments Limited
Bay Downing is a mutual person.
Active
Mike Corby Holdings Limited
Anthony John Riley is a mutual person.
Dissolved
Fitness First (Curzons) Ltd
Anthony John Riley is a mutual person.
Dissolved
Curzons (Embankment) Limited
Anthony John Riley is a mutual person.
Dissolved
Curzons Liverpool Street Limited
Anthony John Riley is a mutual person.
Dissolved
Financials
V Berkeley Square Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
6 Months Ago on 4 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Mr Maxwell Connor Downing Details Changed
11 Months Ago on 3 Oct 2024
Mr Louis George Downing Details Changed
11 Months Ago on 3 Oct 2024
Mr Bay Downing Details Changed
11 Months Ago on 3 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 15 Jul 2024
Mr Bay Downing Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Maxwell Connor Downing Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Louis George Downing Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Anthony John Riley Appointed
1 Year 2 Months Ago on 2 Jul 2024
Get Credit Report
Discover V Berkeley Square Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 24 Feb 2025
Director's details changed for Mr Louis George Downing on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Bay Downing on 3 October 2024
Submitted on 3 Oct 2024
Director's details changed for Mr Maxwell Connor Downing on 3 October 2024
Submitted on 3 Oct 2024
Notification of a person with significant control statement
Submitted on 15 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Louis George Downing as a director on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year