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THE NEWS BUILDING, 6TH FLOOR, 3, LONDON BRIDGE STREET, LONDON, SE1 9SG
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V1 LIMITED
Private limited with Share Capital
Voluntary Liquidation
15 November 1989
62012 Business and domestic software development - Business and domestic software development
Available to 07 Mar 2025. Next accounts due by 30 Nov 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon David Walsh | Director | ||
| Mr Stephen Eric Dews | Director | ||
| Mrs Jayne Louise Aspell | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Morgan Stanley Senior Funding, Inc. In Its Capacity As International Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc. As Security Agent | SATISFIED | |||
| Morgan Stanley Senior Funding, Inc As The Security Agent | SATISFIED | |||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Bank PLC | SATISFIED | ||
| Mortgage Debenture | National Westminster Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £525,000.00 | £213,000.00 | £300,000.00 | £890,000.00 |
| Net Worth | £44,137,000.00 | £40,249,000.00 | £36,284,000.00 | £31,648,000.00 | £27,173,000.00 |
| Total Current Liabilities | £0.00 | £13,648,000.00 | £12,265,000.00 | £12,777,000.00 | £13,129,000.00 |
| Total Current Assets | £44,137,000.00 | £53,897,000.00 | £48,549,000.00 | £44,425,000.00 | £40,301,000.00 |
Frequently Asked Questions about V1 LIMITED
Detailed answers about V1 LIMITED, including incorporation, status, business activity, and accounts information.
When was V1 LIMITED founded?
V1 LIMITED was officially incorporated on 15 November 1989 and is registered under company number 02443078. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is V1 LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of V1 LIMITED?
V1 LIMITED's current status is Pending. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does V1 LIMITED do?
V1 LIMITED operates in the following sector: 62012 Business and domestic software development - Business and domestic software development . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is V1 LIMITED's registered address?
The registered office address of V1 LIMITED is 1, More London Place, London, Southwark, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is V1 LIMITED financially stable?
Based on the latest accounts up to 07 Mar 2025, V1 LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Nov 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.