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V NETWORKS LIMITED

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

This company is commonly known as V Networks Limited. The company was founded 19 years ago and was given the registration number 05475260. The firm's registered office is in SALFORD. You can find them at Soapworks, Ordsall Lane, Salford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:V NETWORKS LIMITED
Company Number:05475260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Secretary02 October 2008Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director19 November 2021Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director27 February 2018Active
11, Evesham Street, London, United Kingdom, W11 4AR

Secretary20 September 2010Active
38 Beech Drive, London, N2 9NY

Secretary08 June 2005Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary08 June 2005Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director31 December 2011Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director12 March 2021Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director27 February 2018Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Drakelow House, Middlewich Road, Cheshire, WA16 9JQ

Director02 October 2008Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director26 July 2013Active
The Old Priory, Vicarage Lane, Steyning, BN44 3YQ

Director01 August 2007Active
Canes, Chantry Lane, Shere, GU5 9JB

Director01 August 2007Active
48 Rotherfield Road, Henley On Thames, RG9 1NN

Director01 August 2007Active
Flat 2, 221 King's Avenue, London, SW12 0AT

Director01 September 2005Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT

Director01 September 2022Active
80 Lyonsdown Road, New Barnet, Barnet, EN5 1JL

Director08 June 2005Active
5 Northwood Rise, Ashbourne, DE6 1BF

Director02 October 2008Active
92 Sumatra Road, London, NW6 1PR

Director01 February 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director08 June 2005Active

People with Significant Control

Talktalk Corporate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

Download
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-06-08Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-12-02Accounts

Accounts with accounts type dormant.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type dormant.

Download
2021-11-19Officers

Appoint person director company with name date.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Change account reference date company current shortened.

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2021-01-04Accounts

Accounts with accounts type dormant.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-04-17Address

Move registers to sail company with new address.

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2020-04-01Address

Change sail address company with new address.

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2020-04-01Persons with significant control

Change to a person with significant control.

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2020-04-01Address

Change registered office address company with date old address new address.

Download
2020-01-05Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type dormant.

Download
2018-09-19Officers

Change person director company with change date.

Download
2018-06-12Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Officers

Appoint person director company with name date.

Download

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