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VIDEO2VIDEO LIMITED

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

This company is commonly known as Video2video Limited. The company was founded 19 years ago and was given the registration number 05251487. The firm's registered office is in COVENTRY. You can find them at Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VIDEO2VIDEO LIMITED
Company Number:05251487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Beechgate, Ryman Road, Sutton Coldfield, England, B74 3AR

Secretary15 October 2004Active
1st Floor, Cashs Business Centre, 228 Widdrington Road, Coventry, England, CV1 4PB

Director23 November 2005Active
36a Stoke Green, Coventry, United Kingdom, CV3 1AA

Director22 October 2019Active
21 Cedars Road, Exhall, Coventry, CV7 9NJ

Secretary06 October 2004Active
21 Cedars Road, Exhall, Coventry, CV7 9NJ

Director06 October 2004Active

People with Significant Control

Mr Roshan Pal
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, England, CV1 4PB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-14Dissolution

Dissolution application strike off company.

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2022-11-07Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-10-22Officers

Appoint person director company with name date.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2014-11-19Officers

Change person secretary company with change date.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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