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V22 LONDON LIMITED

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

This company is commonly known as V22 London Limited. The company was founded 18 years ago and was given the registration number 05695345. The firm's registered office is in . You can find them at 10-16 Ashwin Street, London, , . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:V22 LONDON LIMITED
Company Number:05695345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:10-16 Ashwin Street, London, E8 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10-16 Ashwin Street, London, E8 3DL

Director26 April 2023Active
61 Northchurch Road, London, Northchurch Road, London, England, N1 4EE

Director04 April 2023Active
10-16 Ashwin Street, London, E8 3DL

Director02 February 2006Active
10-16 Ashwin Street, London, E8 3DL

Director26 April 2023Active
32b Kidbrooke Park Road, Blackheath, London, SE3 0DU

Secretary02 February 2006Active
32b Kidbrooke Park Road, Blackheath, London, SE3 0DU

Director02 February 2006Active
10-16 Ashwin Street, London, E8 3DL

Director09 January 2017Active
H6 Sloane Avenue Mansion, S, Sloane Avenue, London, England, SW3 3JW

Director20 November 2013Active
10-16 Ashwin Street, London, E8 3DL

Director05 October 2019Active
82 Candlemakers, 112 York Road, London, SW11 3RS

Director02 February 2006Active
10-16 Ashwin Street, London, E8 3DL

Director01 April 2020Active

People with Significant Control

V22 Holdings Ltd
Notified on:04 April 2023
Status:Active
Country of residence:England
Address:10-16 Ashwin Street, Ashwin Street, London, England, E8 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
V22 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Man
Address:Victoria House, Victoria Street, Isle Of Man, Isle Of Man, IM1 2LE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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
2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-06-01Persons with significant control

Cessation of a person with significant control.

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2023-06-01Persons with significant control

Notification of a person with significant control.

Download
2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Appoint person director company with name date.

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2023-04-04Officers

Termination director company with name termination date.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-11-21Gazette

Gazette filings brought up to date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Gazette

Gazette notice compulsory.

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2020-04-01Officers

Appoint person director company with name date.

Download
2020-02-10Officers

Termination director company with name termination date.

Download
2019-11-14Persons with significant control

Change to a person with significant control.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-06Officers

Termination director company with name termination date.

Download
2019-10-07Officers

Appoint person director company with name date.

Download
2019-08-14Officers

Termination director company with name termination date.

Download
2019-08-14Accounts

Change account reference date company previous extended.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

Download

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