V7 LTD

Overview

Company Name	V7 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11499928
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of V7 LTD?

Business and domestic software development (62012) / Information and communication

Where is V7 LTD located?

Registered Office Address	60 Margaret Street W1W 8TF London England
Undeliverable Registered Office Address	No

What were the previous names of V7 LTD?

Previous Company Names
Company Name	From	Until
V7 LIMITED	Aug 03, 2018	Aug 03, 2018

What are the latest accounts for V7 LTD?

Next Accounts
Overdue	No
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 V7 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for V7 LTD?

Filings

Date

Description

Document

Type

Apr 28, 2025

Confirmation statement made on Apr 28, 2025 with updates

12 pages

CS01

Jan 09, 2025

Statement of capital following an allotment of shares on Dec 16, 2024

Capital: GBP 2,491.002

6 pages

SH01

Dec 10, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 04, 2024

Statement of capital following an allotment of shares on Oct 25, 2024

Capital: GBP 2,480.4712

6 pages

SH01

Dec 04, 2024

Statement of capital following an allotment of shares on Jul 03, 2024

Capital: GBP 2,480.4237

6 pages

SH01

Oct 22, 2024

Statement of capital following an allotment of shares on Jul 04, 2024

Capital: GBP 2,480.3719

6 pages

SH01

Oct 04, 2024

Total exemption full accounts made up to Dec 31, 2023

16 pages

Aug 28, 2024

Registered office address changed from 8 - 14 Meard Street London W1F 0EQ England to 60 Margaret Street London W1W 8TF on Aug 28, 2024

1 pages

AD01

Aug 08, 2024

Confirmation statement made on Aug 02, 2024 with updates

8 pages

CS01

Aug 08, 2024

Statement of capital following an allotment of shares on Jun 13, 2024

Capital: GBP 2,476.0071

7 pages

SH01

Jun 05, 2024

Statement of capital following an allotment of shares on May 21, 2024

Capital: GBP 2,468.8417

6 pages

SH01

Mar 21, 2024

Statement of capital following an allotment of shares on Feb 11, 2024

Capital: GBP 2,466.5337

7 pages

SH01

Sep 28, 2023

Total exemption full accounts made up to Dec 31, 2022

10 pages

Aug 15, 2023

Confirmation statement made on Aug 02, 2023 with updates

11 pages

CS01

Feb 28, 2023

Registered office address changed from 145 City Road London EC1V 1AZ England to 8 - 14 Meard Street London W1F 0EQ on Feb 28, 2023

1 pages

AD01

Jan 31, 2023

Previous accounting period extended from Aug 31, 2022 to Dec 31, 2022

1 pages

AA01

Dec 23, 2022

Statement of capital following an allotment of shares on Dec 23, 2022

Capital: GBP 2,459.5268

6 pages

SH01

Dec 16, 2022

Statement of capital following an allotment of shares on Dec 16, 2022

Capital: GBP 2,432.3791

6 pages

SH01

Dec 07, 2022

Second filing of a statement of capital following an allotment of shares on Jan 31, 2022

Capital: GBP 1,811.5398

4 pages

RP04SH01

Dec 07, 2022

Memorandum and Articles of Association

54 pages

Dec 07, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

Dec 06, 2022

Appointment of Parasvil Patel as a director on Nov 28, 2022

2 pages

AP01

Nov 28, 2022

Second filing of Confirmation Statement dated Aug 02, 2022

5 pages

RP04CS01

Sep 30, 2022

Notification of a person with significant control statement

2 pages

PSC08

Aug 05, 2022

Confirmation statement made on Aug 02, 2022 with updates

7 pages

CS01

Annotations
Date	Annotation
Nov 28, 2022	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28.11.2022.

View All Filings

Who are the officers of V7 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EDWARDSSON, Simon

Aug 03, 2018

Director

Margaret Street

W1W 8TF London

England

Swedish

1988-6

Cto

249100720002

PATEL, Parasvil

Nov 28, 2022

Director

Yorkville Avenue

Suite 200

Toronto

Ontario M5r 3k5

Canada

American

1986-11

Venture Capitalist

303014420001

RIZZOLI, Alberto

Aug 03, 2018

Director

Margaret Street

W1W 8TF London

England

Italian

1993-6

Ceo

249100700002

SOCHA, Pierre Robert

Dec 03, 2020

Director

2nd Floor

2 Quayside

CB5 8AB Cambridge

Amadeus Capital Partners

United Kingdom

French

1979-2

Investor

197629990001

TAYLOR WESSING SECRETARIES LIMITED

Aug 03, 2018

Aug 12, 2021

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

HUNTSMOOR LIMITED

Aug 03, 2018

Aug 06, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Aug 03, 2018

Aug 06, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of V7 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Simon Edwardsson Buckingham Palace Road Floor 4 SW1W 9TR London 156 United Kingdom	Aug 03, 2018	Buckingham Palace Road Floor 4 SW1W 9TR London 156 United Kingdom	Yes
	Nationality: Swedish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Alberto Rizzoli Buckingham Palace Road Floor 4 SW1W 9TR London 156 United Kingdom	Aug 03, 2018	Buckingham Palace Road Floor 4 SW1W 9TR London 156 United Kingdom	Yes
	Nationality: Italian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for V7 LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 04, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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