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V-CUT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as V-cut Ltd. The company was founded 20 years ago and was given the registration number 04857077. The firm's registered office is in HAMPSHIRE. You can find them at 40 Pentland Rise, Fareham, Hampshire, . This company's SIC code is 43310 - Plastering.

Company Information

Name:V-CUT LTD
Company Number:04857077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:40 Pentland Rise, Fareham, Hampshire, PO16 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Pentland Rise, Fareham, PO16 8JL

Secretary06 August 2003Active
40 Pentland Rise, Fareham, PO16 8JL

Director06 August 2003Active
40 Pentland Rise, Fareham, Hampshire, PO16 8JL

Director01 January 2005Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary06 August 2003Active
75 Haslar Crescent, Waterlooville, PO7 6DD

Director06 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mr Mario Ufertinger
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:German
Country of residence:England
Address:40, Pentland Rise, Fareham, England, PO16 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Ian James Sawyer
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:40, Pentland Rise, Fareham, England, PO16 8JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with updates.

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2017-04-28Capital

Capital variation of rights attached to shares.

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2017-04-28Capital

Capital name of class of shares.

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2016-11-12Gazette

Gazette filings brought up to date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-21Officers

Change person director company with change date.

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