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V13 DESIGN LIMITED

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

This company is commonly known as V13 Design Limited. The company was founded 12 years ago and was given the registration number 07677243. The firm's registered office is in LONDON. You can find them at 6th Floor 2, London Wall Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V13 DESIGN LIMITED
Company Number:07677243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Avenue Du Marchal Foch, 78100 St Germain En Laye, France, .

Director21 June 2011Active

People with Significant Control

Mr Patrick Verihac
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:French
Country of residence:England
Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Stephanie Verihac
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:French
Country of residence:England
Address:6th Floor 2, London Wall Place, London, England, EC2Y 5AU
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 (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
2023-09-19Gazette

Gazette filings brought up to date.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-12-24Address

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

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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