V-on Limited in London, WC2H 9JQ

Website

Zoom

www.v-on.com

Description

Data updated on: 01-11-2023

The firm named V-on was registered on 1999-08-18 as a Private Limited Company. This business's headquarters may be gotten hold of in London on 71-75 Shelton Street. Should you have to contact this business by mail, the zip code is WC2H 9JQ. The official registration number for V-on Limited is 03827480. This business's SIC and NACE codes are 62011 which stands for Ready-made interactive leisure and entertainment software development. The most recent financial reports were submitted for the period up to 2022-08-31 and the latest annual confirmation statement was released on 2023-08-18.

Due to the following company's size, it was imperative to acquire extra company leaders: Henry L. and Gerrie V. who have been assisting each other for 15 years to promote the success of the business. In order to help the directors in their tasks, this specific business has been utilizing the skillset of Henry L. as a secretary since August 2007.

Gerrie V. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 459	16 960	17 607	18 412	13 512	16 392

Balance Sheet
Current Assets	87 528	79 929	78 724	77 523	25 700	32 722	58 422	47 506	47 078	41 078	15 747	41 078	41 078
Net Assets Liabilities						16 392	16 392	16 175	15 747	15 747	15 747	15 747	15 747
Cash Bank In Hand	1 398	1
Debtors	86 130	79 929	78 724	77 523	25 700
Net Assets Liabilities Including Pension Asset Liability	14 459	16 960	17 607	18 412	13 512	16 392
Other Debtors	86 130	79 928
Tangible Fixed Assets	865

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	13 459	15 960	16 607	17 412	12 512
Shareholder Funds	14 459	16 960	17 607	18 412	13 512	16 392

Other Financial Data
Average Number Employees During Period									1		1
Creditors						42 030	42 030	31 331	31 331	25 331	25 331	25 331	25 331
Net Current Assets Liabilities	13 594	16 960	17 607	18 412	22 012	50 892	16 392	16 175	15 747	15 747	15 747	15 747	15 747
Total Assets Less Current Liabilities	14 459	16 960	17 607	18 412	13 512	50 892	16 392	16 175	15 747	15 747	15 747	15 747	15 747
Accruals Deferred Income Within One Year	12 762	11 900
Bank Borrowings Overdrafts	15 381	8 998
Creditors Due Within One Year	73 934	62 969	61 117	59 111	3 688	7 530
Fixed Assets	865
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000
Other Creditors Due Within One Year	44 300	41 586
Par Value Share	1	1	1	1	1
Accruals Deferred Income					8 500	34 500
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					25 700	25 700
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	41 840	41 840
Tangible Fixed Assets Depreciation	40 975	41 840
Tangible Fixed Assets Depreciation Charged In Period		865
Taxation Social Security Due Within One Year	1 223	471
Trade Creditors Within One Year	268	14

Company staff

Henry L.

Role: Director

Appointed: 12 August 2009

Latest update: 7 March 2024

Henry L.

Role: Secretary

Appointed: 01 August 2007

Latest update: 7 March 2024

Gerrie V.

Role: Director

Appointed: 18 August 1999

Latest update: 7 March 2024

Alan O.

Role: Secretary

Appointed: 07 January 2003

Resigned: 01 August 2007

Latest update: 7 March 2024

Catherine D.

Role: Secretary

Appointed: 06 October 2000

Resigned: 07 January 2003

Latest update: 7 March 2024

Bush Lane Secretaries Limited

Role: Corporate Secretary

Appointed: 18 August 1999

Resigned: 05 September 2000

Address: 212-224 Shaftesbury Avenue, London, WC2H 8HQ

Latest update: 7 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 18 August 1999

Resigned: 18 August 1999

Address: London, NW8 8EP

Latest update: 7 March 2024

People with significant control

Gerrie V.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-09-01
End Date For Period Covered By Report	2012-08-31
Date Approval Accounts	30 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	30 April 2014
Annual Accounts 05 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	05 May 2015
Annual Accounts 05 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	05 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	5 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021
Annual Accounts
Start Date For Period Covered By Report	01 September 2021
End Date For Period Covered By Report	31 August 2022
Annual Accounts
Start Date For Period Covered By Report	01 September 2022
End Date For Period Covered By Report	31 August 2023

V-on Limited

General information

Name:

Office Address:

Contact information

Website

www.v-on.com

Description

Financial data based on annual reports

Company staff

Henry L.

Henry L.

Gerrie V.

Alan O.

Catherine D.

Bush Lane Secretaries Limited

Swift Incorporations Limited

People with significant control

Gerrie V.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode