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V1 SALES AND MARKETING LIMITED

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

This company is commonly known as V1 Sales And Marketing Limited. The company was founded 9 years ago and was given the registration number 09608416. The firm's registered office is in SEVENOAKS. You can find them at Jestam House, 8 Amherst Hill, Sevenoaks, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:V1 SALES AND MARKETING LIMITED
Company Number:09608416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Jestam House, 8 Amherst Hill, Sevenoaks, England, TN13 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bittern Close, Basingstoke, England, RG22 5JA

Secretary26 May 2015Active
2, Bittern Close, Basingstoke, England, RG22 5JA

Director26 May 2015Active
21, Dorking Road, Epsom, England, KT18 7JR

Director11 March 2016Active

People with Significant Control

Mr Luke Henry Casper Simmons
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:Jestam House, 8 Amherst Hill, Sevenoaks, England, TN13 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Samuel Bufton
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Jestam House, 8 Amherst Hill, Sevenoaks, England, TN13 2EL
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-06Gazette

Gazette filings brought up to date.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-08-22Gazette

Gazette notice compulsory.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2020-10-13Accounts

Change account reference date company previous shortened.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-10-01Address

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

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Officers

Change person secretary company with change date.

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2020-06-05Officers

Termination director company with name termination date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person secretary company with change date.

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2019-10-21Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-11-24Accounts

Change account reference date company previous extended.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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