V4 SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameV4 SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06574923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of V4 SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is V4 SERVICES LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for V4 SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for V4 SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for V4 SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Heather Lyn Mcrae as a director on Aug 19, 2025

    2 pagesAP01

    Appointment of Mr David Bailey as a director on Jun 27, 2025

    2 pagesAP01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Change of details for V4 Holdings Limited as a person with significant control on Dec 02, 2024

    2 pagesPSC05

    Director's details changed for Mr Adam Jonathan Jacobs on Dec 02, 2024

    2 pagesCH01

    Registered office address changed from Point 5 New Eden House Fletcher Road Gateshead NE8 2ET United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Dec 02, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Cessation of Adam Jonathan Jacobs as a person with significant control on Apr 09, 2021

    1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2020

    20 pagesAA

    Second filing for the notification of Adam Jonathan Jacobs as a person with significant control

    7 pagesRP04PSC01

    Second filing of Confirmation Statement dated Apr 23, 2017

    7 pagesRP04CS01

    Change of details for V4 Holdings Limited as a person with significant control on Jul 19, 2019

    2 pagesPSC05

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD03

    Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    1 pagesAD02

    Director's details changed for Adam Jonathan Jacobs on Sep 24, 2021

    2 pagesCH01

    Satisfaction of charge 065749230001 in full

    1 pagesMR04

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 01, 2021

    2 pagesAP04

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Who are the officers of V4 SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BAILEY, David
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritishNone40989750001
    JACOBS, Adam Jonathan
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    EnglandEnglishManagement Consultant130178590001
    MCRAE, Heather Lyn
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    United KingdomBritishCfo224425050001
    BAYLISS, Keith Ronald
    7 Post Office Lane
    Lyndon
    LE15 8TZ Oakham
    Director
    7 Post Office Lane
    Lyndon
    LE15 8TZ Oakham
    United KingdomBritishConsultant55337400004
    CHEESEBROUGH, Diane
    Stocking House Farm
    Scawton
    YO7 2HH Thirsk
    15
    England
    Director
    Stocking House Farm
    Scawton
    YO7 2HH Thirsk
    15
    England
    EnglandBritishManaging Director162664640001
    TICEHURST, Benjamin Galbraith
    St James House
    11 - 19 Priestgate
    PE1 1WJ Peterborough
    Flat 19
    England
    Director
    St James House
    11 - 19 Priestgate
    PE1 1WJ Peterborough
    Flat 19
    England
    EnglandBritishManagement Consultant134604560002
    TONKS, Paul Devereux
    19 Bourn Bridge Road
    Little Abington
    CB21 6BJ Cambridge
    Faragon House
    United Kingdom
    Director
    19 Bourn Bridge Road
    Little Abington
    CB21 6BJ Cambridge
    Faragon House
    United Kingdom
    United KingdomBritishManagement Consultant112204290006
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    129904300001

    Who are the persons with significant control of V4 SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adam Jonathan Jacobs
    Fordington Road
    N6 4TJ London
    6
    England
    Apr 15, 2019
    Fordington Road
    N6 4TJ London
    6
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    V4 Holdings Limited
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    United Kingdom
    Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07934448
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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