Warning: file_put_contents(c/0b0541e092adf5f00f0db98aeff9d86b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
V21 Limited, HP12 3DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

V21 LIMITED

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

This company is commonly known as V21 Limited. The company was founded 26 years ago and was given the registration number 03478429. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 31 Dashwood Avenue, High Wycombe, Buckinghamshire, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:V21 LIMITED
Company Number:03478429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:31 Dashwood Avenue, High Wycombe, Buckinghamshire, HP12 3DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Trees Road, Hughenden Valley, HP14 4PN

Secretary14 April 2000Active
53 Trees Road, Hughenden Valley, HP14 4PN

Director10 December 1997Active
53 Trees Road, Hugenden Valley, HP14 4PN

Director10 December 1997Active
Appletree Cottage, Cryers Hill Road, Great Kingshill, HP15 6LL

Secretary10 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary10 December 1997Active
Appletree Cottage, Cryers Hill Road, Great Kingshill, HP15 6LL

Director10 December 1997Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director10 December 1997Active

People with Significant Control

Mrs Ruth Downey
Notified on:21 May 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:53, Trees Road, High Wycombe, England, HP14 4PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Leon Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:53, Trees Road, High Wycombe, England, HP14 4PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.