V1 LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

V1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Liquidation

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

1 / 5

Ownership Timeline (1 changes)

06/04/2016

Appointed Oneadvanced Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

The News Building, 6th Floor, 3

London Bridge Street

London

SE1 9SG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED A MAQBOOL & CO MAHER AMRI 🇬🇧Archie George Strange

V1 LIMITED

Home

Regno Unito

London

V1 LIMITED

Riepilogo

Dati legali e stato

Timeline (39 events)

Address updated

Address updated

Company incorporated

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Oneadvanced Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

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

Altre aziende e persone