Sv02 Ltd

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General information

Name:

Sv02 Limited

Office Address:

C/o The Accounting Crew Office Suite 3, Shrieves Walk CV37 6GJ 39 Sheep Street

Number: 04623447

Incorporation date: 2002-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sv02 Ltd has existed on the local market for at least 22 years. Started with Companies House Reg No. 04623447 in 2002, it have office at C/o The Accounting Crew, 39 Sheep Street CV37 6GJ. The company's Standard Industrial Classification Code is 62020: Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were filed.

Current directors chosen by this specific limited company are as follow: Anita V. designated to this position on 2015-08-01 and Samir V. designated to this position in 2002. To help the directors in their tasks, the limited company has been using the skills of Anita V. as a secretary since 2002.

Executives who control the firm include: Anita V. owns over 3/4 of company shares. Samir V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Anita V.

Role: Director

Appointed: 01 August 2015

Latest update: 13 February 2024

Anita V.

Role: Secretary

Appointed: 20 December 2002

Latest update: 13 February 2024

Samir V.

Role: Director

Appointed: 20 December 2002

Latest update: 13 February 2024

People with significant control

Anita V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Samir V.
Notified on 1 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 23 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2012
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Office Suite 3 Shrieves Walk Stratford upon Avon CV37 6GJ. Change occurred on 2024-02-16. Company's previous address: C/O the Accounting Crew Office Suite 3, Shrieves Walk 39 Sheep Street Stratford-upon-Avon CV37 6GJ England. (AD01)
filed on: 16th, February 2024
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

32 Birch Close Birmingham

Post code:

B30 1NA

City / Town:

West Midlands

Accountant/Auditor,
2012

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
21
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