V1 Limited

General information

Name:

V1 Ltd

Office Address:

The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham

Number: 02443078

Incorporation date: 1989-11-15

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02443078 thirty five years ago, V1 Limited is categorised as a Private Limited Company. The company's latest office address is The Mailbox Level 3, 101 Wharfside Street Birmingham. The company now known as V1 Limited was known as Version One until 2013-03-04 at which point the business name got changed. The company's classified under the NACE and SIC code 62012 meaning Business and domestic software development. The company's latest filed accounts documents describe the period up to 2022-02-28 and the latest annual confirmation statement was released on 2022-11-15.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Derby City Council, with over 2 transactions from worth at least 500 pounds each, amounting to £15,960 in total. The company also worked with the Southampton City Council (5 transactions worth £5,936 in total) and the New Forest District Council (6 transactions worth £5,490 in total). V1 was the service provided to the Derby City Council Council covering the following areas: Supplies And Services was also the service provided to the New Forest District Council Council covering the following areas: Ict Workplan and Equipment And Tools.

Given the company's number of employees, it became unavoidable to choose other directors: Simon W. and Stephen D. who have been assisting each other since 2023 to fulfil their statutory duties for the business. To support the directors in their duties, this particular business has been utilizing the skills of Jayne A. as a secretary since 2022.

  • Previous company's names
  • V1 Limited 2013-03-04
  • Version One Limited 1989-11-15

Company staff

Simon W.

Role: Director

Appointed: 09 June 2023

Latest update: 6 February 2024

Stephen D.

Role: Director

Appointed: 09 June 2023

Latest update: 6 February 2024

Jayne A.

Role: Secretary

Appointed: 26 April 2022

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Advanced Business Software And Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 101 Wharfside Street, B1 1RF, Berkshire and was registered as a PSC under the reg no 03214465.

Advanced Business Software And Solutions Limited
Address: The Mailbox Level 3 101 Wharfside Street, Birmingham, Berkshire, B1 1RF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03214465
Notified on 6 April 2016
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 28th February 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 1 £ 1 735.86
2015-04-07 42379254 £ 1 735.86 Services - Other
2014 Derby City Council 2 £ 15 960.20
2014-10-07 2097574 £ 8 090.28 Supplies And Services
2014-01-28 1920655 £ 7 869.92 Supplies And Services
2014 New Forest District Council 2 £ 1 389.70
2014-12-01 8199936_1 £ 850.00 Ict Workplan
2014-11-04 8198976_1 £ 539.70 Equipment And Tools
2014 Southampton City Council 4 £ 4 200.00
2014-09-24 42299304 £ 1 700.00 Services - Other
2014-04-02 42230195 £ 850.00 Photocopying
2014-09-24 42299262 £ 850.00 Services - Other
2013 New Forest District Council 4 £ 4 100.00
2013-12-11 8186726_1 £ 1 999.99 Equipment And Tools
2013-12-24 8187226_1 £ 950.00 Equipment And Tools
2013-12-11 8186726_2 £ 625.01 Equipment And Tools

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Services (by SIC Code)

  • 62012 : Business and domestic software development
34
Company Age

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