V3 Vending Limited

General information

Name:

V3 Vending Ltd

Office Address:

17 Green End SY13 1AD Whitchurch

Number: 12385483

Incorporation date: 2020-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

V3 Vending Limited can be reached at Whitchurch at 17 Green End. You can look up this business using the postal code - SY13 1AD. The company has been in business on the UK market for four years. The enterprise is registered under the number 12385483 and company's official state is active. The company's registered name change from Alexander White to V3 Vending Limited came on Monday 19th June 2023. This business's classified under the NACE and SIC code 74100 which stands for specialised design activities. January 31, 2022 is the last time account status updates were filed.

According to the firm's executives list, since Friday 28th July 2023 there have been two directors: Edward W. and Alexander W..

Alexander W. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • V3 Vending Limited 2023-06-19
  • Alexander White Limited 2020-01-03

Financial data based on annual reports

Company staff

Edward W.

Role: Director

Appointed: 28 July 2023

Latest update: 30 March 2024

Alexander W.

Role: Director

Appointed: 01 September 2022

Latest update: 30 March 2024

People with significant control

Alexander W.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
Edward W.
Notified on 25 June 2020
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael W.
Notified on 3 January 2020
Ceased on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-03
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024. (AA01)
filed on: 28th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 82990 : Other business support service activities not elsewhere classified
4
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