Company number 08515492
Status Active
Incorporation Date 3 May 2013
Company Type Private Limited Company
Address MEZZANINE FLOOR, LONSDALE HOUSE, 52 BLUCHER STREET, BIRMINGHAM, B1 1QU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Confirmation statement made on 28 July 2016 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of V 968 LIMITED are www.v968.co.uk, and www.v-968.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V 968 Limited is a Private Limited Company.
The company registration number is 08515492. V 968 Limited has been working since 03 May 2013.
The present status of the company is Active. The registered address of V 968 Limited is Mezzanine Floor Lonsdale House 52 Blucher Street Birmingham B1 1qu. The cash in hand is £0.01k. It is £0k against last year. . ZOU, Lei is a Director of the company. Secretary ITCA (GB) LIMITED has been resigned. Director LIU, Han has been resigned. Director POON, Simon Yuen Choi has been resigned. The company operates in "Management consultancy activities other than financial management".
v 968 Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ZOU, Lei
Appointed Date: 24 March 2014
38 years old
Resigned Directors
Secretary
ITCA (GB) LIMITED
Resigned: 03 May 2013
Appointed Date: 03 May 2013
Director
LIU, Han
Resigned: 24 March 2014
Appointed Date: 03 May 2013
49 years old
Persons With Significant Control
Mr Zhijun Zhao
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Lei Zou
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
V 968 LIMITED Events
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
01 Aug 2016
Confirmation statement made on 28 July 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 May 2016
04 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
17 Jun 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 5 more events
24 Mar 2014
Termination of appointment of Han Liu as a director
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-23
14 May 2013
Appointment of Mr Han Liu as a director
14 May 2013
Termination of appointment of Simon Poon as a director
03 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)