Company number 06341398
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address CARLYLE HOUSE, LOWER GROUND FLOOR, 235 - 237 VAUXHALL BRIDGE ROAD, LONDON, ENGLAND, SW1V 1EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of V2M LTD are www.v2m.co.uk, and www.v2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V2m Ltd is a Private Limited Company.
The company registration number is 06341398. V2m Ltd has been working since 13 August 2007.
The present status of the company is Active. The registered address of V2m Ltd is Carlyle House Lower Ground Floor 235 237 Vauxhall Bridge Road London England Sw1v 1ej. The company`s financial liabilities are £101.66k. It is £3.16k against last year. The cash in hand is £4.95k. It is £-1.12k against last year. And the total assets are £11.86k, which is £-1.12k against last year. AMEDIA LIMITED is a Secretary of the company. EL AKEL, Touria is a Director of the company. Director EL AKEL, Touria has been resigned. Director EL AKEL, Touria has been resigned. Director GBOLADE, Olatokunbo Oluwayomi has been resigned. Director JACQUIER, Fabrice has been resigned. Director EDWARD WITHERSPOON LTD has been resigned. The company operates in "Information technology consultancy activities".
v2m Key Finiance
LIABILITIES
£101.66k
+3%
CASH
£4.95k
-19%
TOTAL ASSETS
£11.86k
-9%
All Financial Figures
Current Directors
Secretary
AMEDIA LIMITED
Appointed Date: 13 August 2007
Resigned Directors
Director
EL AKEL, Touria
Resigned: 01 February 2012
Appointed Date: 12 October 2011
55 years old
Director
EL AKEL, Touria
Resigned: 12 October 2009
Appointed Date: 13 August 2007
55 years old
Director
JACQUIER, Fabrice
Resigned: 25 September 2013
Appointed Date: 01 February 2012
54 years old
Director
EDWARD WITHERSPOON LTD
Resigned: 12 October 2011
Appointed Date: 16 October 2009
Persons With Significant Control
Mrs Touria El Akel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
V2M LTD Events
05 Apr 2017
Total exemption small company accounts made up to 31 August 2016
13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
19 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
12 Oct 2009
Termination of appointment of Touria El Akel as a director
08 Oct 2009
Annual return made up to 13 August 2009 with full list of shareholders
11 Jun 2009
Total exemption small company accounts made up to 31 August 2008
11 Sep 2008
Return made up to 13/08/08; full list of members
13 Aug 2007
Incorporation