V1 LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

V1 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Liquidation

Summary

Country🇬🇧United Kingdom

StatusLiquidation

Registration Number02443078

Founded15/11/1989

PurposeBusiness and domestic software development

AddressThe News Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG

Confirmation StatementNext due: 29/11/2025; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusLiquidation

Registration Date15/11/1989

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (39 events)

29/05/2026

Address updated

The News Building, 6th Floor, 3, London Bridge Street, Se1 9SG

01/05/2025

Address updated

1 More London Place, London, Se1 2AF

15/11/1989

Company incorporated

Incorporation date: 1989-11-15

Network

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Network depth

Ownership & Management

Persons with significant control

Oneadvanced Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Simon David Walsh

Director

Appointed: 09/06/2023

—

Stephen Eric Dews

Director

Appointed: 09/06/2023

—

Jayne Louise Aspell

Secretary

Appointed: 26/04/2022

—

Derek James Mcgain

Director

Appointed: 19/05/2026 · Resigned: 28/02/2007

—

Showing 1–5 of 21

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Ownership Timeline (1 changes)

06/04/2016

Appointed Oneadvanced Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

The News Building, 6th Floor, 3

London Bridge Street

London

SE1 9SG

Financials

There are no Financials yet.

Documents

Liquidation Voluntary Appointment Of Liquidator

29/05/2026

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Change of registered office address

29/05/2026

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Liquidation Voluntary Resignation Liquidator

19/05/2026

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Liquidation Voluntary Resignation Liquidator

19/05/2026

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Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

28/04/2026

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V1 LIMITED

Home

United Kingdom

London

V1 LIMITED

Summary

Legal & Status

Timeline (39 events)

Address updated

Address updated

Company incorporated

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Oneadvanced Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of V1 LIMITED

Liquidation Voluntary Appointment Of Liquidator

Companexia Document AI

Change of registered office address

Liquidation Voluntary Resignation Liquidator

Liquidation Voluntary Resignation Liquidator

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

Browse more companies & persons