V2 International Limited. net worth, address, company information. Free

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V2 International Limited (number 05949751) is a private limited company established on 2006-09-28 in United Kingdom. This business is situated at Shms House, 20 Little Park Farm Road, Fareham PO15 5TD. V2 International Limited is operating under SIC code: 43210 which stands for "electrical installation".

Company details

Name	V2 International Limited
Number	05949751
Date of Incorporation:	2006/09/28
End of financial year:	30 September
Address:	Shms House, 20 Little Park Farm Road, Fareham, PO15 5TD
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in this firm, we can name: Jane D. (appointed on 28 September 2006), Nicholas D. (appointment date: 28 September 2006). 1 secretary is also present: Jane D. (appointed on 28 September 2006). The Companies House reports 2 persons of significant control, namely: Nick D. has over 1/2 to 3/4 of shares , Jane D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	7,919	1,681	-	-	13,220	32,310	21,795	6,743	40,906	49,942	40,159	57,603
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	13,283	34,015	20,443	33,698
Tangible Fixed Assets	1,569	1,177	2,758	662	496	372	-	-	-	-	-	-

People with significant control

Nick D.

1 July 2016

Nature of control:	50,01-75% shares

Jane D.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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

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(CS01) Confirmation statement with no updates September 28, 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates September 28, 2022 filed on: 18th, October 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 20th, April 2022 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, April 2022 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, April 2022 \| resolution	Free Download (1 page)
(AD01) New registered office address Shms House 20 Little Park Farm Road Fareham Hampshire PO15 5TD. Change occurred on December 16, 2021. Company's previous address: C/O Shms Ltd 4 Talisman Business Centre Duncan Road Park Gate Southampton Hants SO31 7GA. filed on: 16th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates September 28, 2021 filed on: 12th, October 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2020 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates September 28, 2020 filed on: 27th, November 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On October 12, 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(CH01) On October 12, 2020 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 28, 2019 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 28, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 28th, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates September 28, 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates September 28, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2015 filed on: 28th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 28, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 30th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 23rd, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 1st, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 17th, June 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on January 3, 2013. Old Address: C/O Shms Ltd Richmond Court 94 Botley Road Park Gate Southampton Hampshire SO31 1BA England filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 2nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 29th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (5 pages)
(CH03) On December 1, 2009 secretary's details were changed filed on: 12th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2010 filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 12th, October 2010 \| officers	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 1st, July 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on March 29, 2010. Old Address: 73 Collingworth Rise Park Gate Southampton SO31 1DD filed on: 29th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2009 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 11th, July 2009 \| accounts	Free Download (4 pages)
(363a) Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: 50 woodstock close, hedge end southampton hampshire SO30 0NG filed on: 13th, November 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: 50 woodstock close, hedge end southampton hampshire SO30 0NG filed on: 13th, November 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
(363a) Period up to November 13, 2007 - Annual return with full member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 200. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on September 28, 2006. Value of each share 1 £, total number of shares: 200. filed on: 27th, October 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (9 pages)

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