V12 Solutions Ltd. net worth, address, company information. Free

Company search

V12 Solutions Ltd (reg no 07268493) is a private limited company created on 2010-05-28 in England. This firm is situated at Po Box 10, Denbigh Close, Chislehurst BR7 5ZE. Having undergone a change in 2012-03-15, the previous name this enterprise utilized was Tom's Design Studio Ltd. V12 Solutions Ltd operates Standard Industrial Classification code: 74100 that means "specialised design activities".

Company details

Name	V12 Solutions Ltd
Number	07268493
Date of Incorporation:	2010-05-28
End of financial year:	31 May
Address:	Po Box 10, Denbigh Close, Chislehurst, BR7 5ZE
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Tom G. (appointed on 28 May 2010). 1 secretary is also there: Amy G. (appointed on 28 May 2010). The Companies House indexes 1 person of significant control - Tom G., the only person in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	2,110	1,873	812	2,675	26,494	63,742	33,621	44,064	34,608	32,897	101,776	86,930	48,782
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	2,090	-
Total Assets Less Current Liabilities	643	-8,284	-10,925	-7,939	7,590	11,916	19,085	26,018	21,268	41,883	52,013	28,884	21,280
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	643	-8,284	-11,225	-8,289	7,240	-	-	-	-	-	-	-	-

People with significant control

Tom G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates May 28, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates May 28, 2023 filed on: 13th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, August 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates May 28, 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, August 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 2nd, March 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2021 filed on: 8th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates May 28, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2019 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 27th, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 28, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 12th, June 2016 \| annual return	Free Download (3 pages)
(AD01) New registered office address PO Box 10 Denbigh Close Chislehurst Kent BR7 5ZE. Change occurred on March 1, 2016. Company's previous address: PO Box 10 Hurstmere House Denbigh Close Chislehurst Kent BR7 5ZE. filed on: 1st, March 2016 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on May 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to May 28, 2014 filed on: 28th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2013 filed on: 4th, June 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 4, 2013: 100 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2012 filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 31st, March 2012 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed tom's design studio LTDcertificate issued on 15/03/12 filed on: 15th, March 2012 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 13, 2012 filed on: 13th, March 2012 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 13th, March 2012 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 15, 2012 filed on: 15th, February 2012 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 15th, February 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 28, 2011 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2010 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
London Research International Limited [0.00 mile]
Harmonic Av Limited [0.00 mile]
Omolewa Consultancy Limited [0.00 mile]
Westerham Lodge Residents Company Limited [0.01 mile]


Exact Optics Limited [0.00 mile]
Wm Consultants Limited [0.00 mile]
Spomb Consultancy Limited [0.01 mile]
Athenbourne Limited [0.01 mile]