V1 SPORT LIMITED

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

This company is commonly known as V1 Sport Limited. The company was founded 4 years ago and was given the registration number 12100397. The firm's registered office is in LONDON. You can find them at 2-4 Maddox Street, International House. 6th Floor, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	V1 SPORT LIMITED
Company Number	:	12100397
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	2-4 Maddox Street, International House. 6th Floor, London, United Kingdom, W1S 1QP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2-4, Maddox Street, International House. 6th Floor, London, United Kingdom, W1S 1QP	Director	12 July 2019	Active
2-4, Maddox Street, International House. 6th Floor, London, United Kingdom, W1S 1QP	Director	12 July 2019	Active

People with Significant Control

Mr James Burke
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	April 1976
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2-4, Maddox Street, London, United Kingdom, W1S 1QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ali Reza Rahnama
Notified on	:	12 July 2019
Status	:	Active
Date of birth	:	June 1982
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2-4, Maddox Street, London, United Kingdom, W1S 1QP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2021-09-07	Gazette	Gazette dissolved compulsory.	Download
2021-06-15	Gazette	Gazette notice compulsory.	Download
2020-09-30	Confirmation statement	Confirmation statement with updates.	Download
2020-09-30	Officers	Termination director company with name termination date.	Download
2020-03-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-07-12	Incorporation	Incorporation company.	Download