V2G LIMITED
Overview
| Company Name | V2G LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02755978 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V2G LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is V2G LIMITED located?
| Registered Office Address | Alma House Halwill Junction EX21 5XW Beaworthy Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V2G LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEHICLE MANAGEMENT SOFTWARE LIMITED | Nov 30, 1998 | Nov 30, 1998 |
| METAGLYPHIX TECHNOLOGY LIMITED | Mar 23, 1994 | Mar 23, 1994 |
| OPEN BUSINESS (UK) LIMITED | Nov 04, 1992 | Nov 04, 1992 |
| RAYTOWER LIMITED | Oct 14, 1992 | Oct 14, 1992 |
What are the latest accounts for V2G LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for V2G LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for V2G LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr James Lewis Hunt as a person with significant control on Jun 14, 2023 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Lower Tremail Barn Tremail Camelford PL32 9YQ England to Alma House Halwill Junction Beaworthy Devon EX21 5XW on Jul 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from Lyalls Cottage Dunchideock Exeter Devon EX6 7YD to Lower Tremail Barn Tremail Camelford PL32 9YQ on Jan 25, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Lewis Hunt on Jan 10, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of V2G LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURAJCZYK, Katarzyna Barbara, Drs | Secretary | Halwill Junction EX21 5XW Beaworthy Alma House Devon England | Dutch | 120871760001 | ||||||
| HUNT, James Lewis | Director | Halwill Junction EX21 5XW Beaworthy Alma House Devon England | England | British | 31285910006 | |||||
| BEES, Sheila Frances | Secretary | 7 King Edward Road TA24 5EA Minehead Somerset | British | 15994370003 | ||||||
| SLOLEY, Anthony William John | Secretary | 9 Parkhouse Road TA24 8AB Minehead Somerset | British | 72792190002 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BEES, Sheila Frances | Director | 7 King Edward Road TA24 5EA Minehead Somerset | British | 15994370003 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of V2G LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Lewis Hunt | Apr 06, 2016 | Halwill Junction EX21 5XW Beaworthy Alma House Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0