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V4B LTD

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

This company is commonly known as V4b Ltd. The company was founded 10 years ago and was given the registration number 08851104. The firm's registered office is in WREXHAM,. You can find them at Ellkat House Coed Aben Road,, Wrexham Industrial Estate,, Wrexham,, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:V4B LTD
Company Number:08851104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Ellkat House Coed Aben Road,, Wrexham Industrial Estate,, Wrexham,, LL13 9UH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ellkat House, Coed Aben Road,, Wrexham Industrial Estate,, Wrexham,, LL13 9UH

Director20 August 2019Active
Ellkat House, Coed Aben Road,, Wrexham Industrial Estate,, Wrexham,, LL13 9UH

Director14 June 2021Active
Ellkat House, Coed Aben Road,, Wrexham Industrial Estate,, Wrexham,, United Kingdom, LL13 9UH

Director20 January 2014Active
Ellkat House, Coed Aben Road,, Wrexham Industrial Estate,, Wrexham,, United Kingdom, LL13 9UH

Director10 April 2014Active

People with Significant Control

Mr Richard Antony David Stokes-Boreham
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Ellkat House, Coed Aben Road,, Wrexham,, LL13 9UH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-21Confirmation statement

Second filing of confirmation statement with made up date.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-22Officers

Termination director company with name termination date.

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2021-06-14Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-15Officers

Change person director company with change date.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-08-20Officers

Appoint person director company with name date.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-04-27Capital

Capital name of class of shares.

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2016-04-27Resolution

Resolution.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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