UKBizDB.co.uk

V-ON LIMITED

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

This company is commonly known as V-on Limited. The company was founded 24 years ago and was given the registration number 03827480. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:V-ON LIMITED
Company Number:03827480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Caroline Place, London, W2 4AN

Secretary01 August 2007Active
17 Caroline Place, London, W2 4AN

Director12 August 2009Active
47, Fleming Road, London, England, SE17 3QR

Director18 August 1999Active
3 Effingham Court, Colliers Wood, SW19 2EZ

Secretary06 October 2000Active
224 Lambeth Walk, London, SE11 6EG

Secretary07 January 2003Active
Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ

Corporate Secretary18 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 August 1999Active

People with Significant Control

Mr Gerrie Villon
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:47, Fleming Road, London, England, SE17 3QR
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Address

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

Download
2019-01-31Address

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

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type dormant.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Address

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

Download
2016-08-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-10Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-13Accounts

Accounts with accounts type total exemption small.

Download
2014-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Officers

Change person director company with change date.

Download
2014-05-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.