V4 SERVICES LIMITED
Overview
Company Name | V4 SERVICES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06574923 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for V4 SERVICES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for V4 SERVICES LIMITED?
Last Confirmation Statement Made Up To | Apr 23, 2026 |
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Next Confirmation Statement Due | May 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 23, 2025 |
Overdue | No |
What are the latest filings for V4 SERVICES LIMITED?
Date | Description | Document | Type | |||||||||
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Appointment of Mrs Heather Lyn Mcrae as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Bailey as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for V4 Holdings Limited as a person with significant control on Dec 02, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Adam Jonathan Jacobs on Dec 02, 2024 | 2 pages | CH01 | ||||||||||
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 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Adam Jonathan Jacobs as a person with significant control on Apr 09, 2021 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Second filing for the notification of Adam Jonathan Jacobs as a person with significant control | 7 pages | RP04PSC01 | ||||||||||
Second filing of Confirmation Statement dated Apr 23, 2017 | 7 pages | RP04CS01 | ||||||||||
Change of details for V4 Holdings Limited as a person with significant control on Jul 19, 2019 | 2 pages | PSC05 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Director's details changed for Adam Jonathan Jacobs on Sep 24, 2021 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 065749230001 in full | 1 pages | MR04 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 01, 2021 | 2 pages | AP04 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of V4 SERVICES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
BAILEY, David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | None | 40989750001 | ||||||||
JACOBS, Adam Jonathan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | English | Management Consultant | 130178590001 | ||||||||
MCRAE, Heather Lyn | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Cfo | 224425050001 | ||||||||
BAYLISS, Keith Ronald | Director | 7 Post Office Lane Lyndon LE15 8TZ Oakham | United Kingdom | British | Consultant | 55337400004 | ||||||||
CHEESEBROUGH, Diane | Director | Stocking House Farm Scawton YO7 2HH Thirsk 15 England | England | British | Managing Director | 162664640001 | ||||||||
TICEHURST, Benjamin Galbraith | Director | St James House 11 - 19 Priestgate PE1 1WJ Peterborough Flat 19 England | England | British | Management Consultant | 134604560002 | ||||||||
TONKS, Paul Devereux | Director | 19 Bourn Bridge Road Little Abington CB21 6BJ Cambridge Faragon House United Kingdom | United Kingdom | British | Management Consultant | 112204290006 | ||||||||
SDG REGISTRARS LIMITED | Director | Chalton Street NW1 1JD London 41 United Kingdom | 129904300001 |
Who are the persons with significant control of V4 SERVICES LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Adam Jonathan Jacobs | Apr 15, 2019 | Fordington Road N6 4TJ London 6 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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V4 Holdings Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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