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V12 MANAGEMENT LTD

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

This company is commonly known as V12 Management Ltd. The company was founded 8 years ago and was given the registration number 09956750. The firm's registered office is in WALTHAM CROSS. You can find them at 18 Eleanor Cross Road, , Waltham Cross, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V12 MANAGEMENT LTD
Company Number:09956750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2016
End of financial year:17 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Eleanor Cross Road, Waltham Cross, Hertfordshire, England, EN8 1NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
753, 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, United Kingdom, EN8 1NE

Director18 January 2016Active

People with Significant Control

B-Remote Ltd
Notified on:19 August 2022
Status:Active
Country of residence:United Kingdom
Address:753, 18 Eleanor Cross Road, Waltham Cross, United Kingdom, EN8 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Filippo Giordano
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Italian
Country of residence:United Kingdom
Address:753, 19 Eleanor Cross Road, Waltham Cross, United Kingdom, EN8 1NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors 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
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-08-19Persons with significant control

Notification of a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

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

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2021-09-29Address

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

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type unaudited abridged.

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2017-06-05Accounts

Change account reference date company previous shortened.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2017-01-02Address

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

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