This company is commonly known as V4 Services Limited. The company was founded 16 years ago and was given the registration number 06574923. The firm's registered office is in GATESHEAD. You can find them at Point 5 New Eden House, Fletcher Road, Gateshead, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | V4 SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06574923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Point 5 New Eden House, Fletcher Road, Gateshead, United Kingdom, NE8 2ET |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 July 2021 | Active |
| Point 5, New Eden House, Fletcher Road, Gateshead, United Kingdom, NE8 2ET | Director | 23 April 2008 | Active |
| 7 Post Office Lane, Lyndon, Oakham, LE15 8TZ | Director | 06 May 2008 | Active |
| 15, Stocking House Farm, Scawton, Thirsk, England, YO7 2HH | Director | 08 May 2018 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 23 April 2008 | Active |
| Flat 19, St James House, 11 - 19 Priestgate, Peterborough, England, PE1 1WJ | Director | 23 April 2008 | Active |
| Faragon House, 19 Bourn Bridge Road, Little Abington, Cambridge, United Kingdom, CB21 6BJ | Director | 23 April 2008 | Active |
| Adam Jonathan Jacobs | ||
| Notified on | : | 15 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Fordington Road, London, England, N6 4TJ |
| Nature of control | : |
|
| V4 Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Point 5, New Eden House, Gateshead, United Kingdom, NE8 2ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2021-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-29 | Address | Move registers to sail company with new address. | Download |
| 2021-11-29 | Address | Change sail address company with new address. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-14 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-05-11 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Resolution | Resolution. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Change account reference date company current shortened. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
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