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V69 LIMITED

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

This company is commonly known as V69 Limited. The company was founded 6 years ago and was given the registration number 10881121. The firm's registered office is in LONDON. You can find them at 30 Gresham St, Milk Street Corner Russia Row, London, City Of London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:V69 LIMITED
Company Number:10881121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Gresham St, Milk Street Corner Russia Row, London, City Of London, England, EC2V 7PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Harlington Road East, Feltham, England, TW13 5BN

Director01 August 2023Active
74, Harlington Road East, Feltham, England, TW13 5BN

Director24 July 2017Active
74, Harlington Road East, Feltham, England, TW13 5BN

Director15 October 2020Active
30, Gresham St, Milk Street Corner Russia Row, London, England, EC2V 7PG

Director24 July 2017Active

People with Significant Control

Mr Marius Ramba
Notified on:15 May 2018
Status:Active
Date of birth:November 1989
Nationality:Romanian
Country of residence:England
Address:30, Gresham St, London, England, EC2V 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mridul Kalikota
Notified on:15 May 2018
Status:Active
Date of birth:April 1991
Nationality:Nepalese
Country of residence:England
Address:30, Gresham St, London, England, EC2V 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-04-30Gazette

Gazette notice voluntary.

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2024-04-18Dissolution

Dissolution application strike off company.

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2024-04-13Officers

Termination director company with name termination date.

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2024-04-13Officers

Termination director company with name termination date.

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2024-01-28Accounts

Accounts with accounts type micro entity.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-08-08Officers

Appoint person director company with name date.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-05-10Address

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

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2022-08-07Confirmation statement

Confirmation statement with updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-10-19Officers

Appoint person director company with name date.

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2020-10-15Capital

Capital allotment shares.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Officers

Termination director company with name termination date.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-09-18Persons with significant control

Withdrawal of a person with significant control statement.

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