V12 Management Ltd

General information

Name:

V12 Management Limited

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 09956750

Incorporation date: 2016-01-18

End of financial year: 17 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

V12 Management started conducting its operations in 2016 as a Private Limited Company registered with number: 09956750. The business has been active for 8 years and it's currently active. The company's headquarters is based in London at 85 Great Portland Street. Anyone could also find the company utilizing its zip code of W1W 7LT. This business's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2023-01-17 is the last time when the company accounts were filed.

Filippo G. is this company's single director, who was assigned this position in 2016 in January.

Executives who control the firm include: Filippo G. owns over 3/4 of company shares and has 3/4 to full of voting rights. B-Remote Ltd owns over 3/4 of company shares. This company can be reached in Waltham Cross at 18 Eleanor Cross Road, C/O V12 Management Ltd, EN8 1NE, Hertfordshire and was registered as a PSC under the registration number 9958140.

Financial data based on annual reports

Company staff

Filippo G.

Role: Director

Appointed: 18 January 2016

Latest update: 29 April 2024

People with significant control

Filippo G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
B-Remote Ltd
Address: 753 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
Legal authority Company Act 2004
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9958140
Notified on 19 August 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 17 October 2024
Account last made up date 17 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 18 January 2016
End Date For Period Covered By Report 17 January 2017
Annual Accounts
End Date For Period Covered By Report 17 January 2017
Annual Accounts
End Date For Period Covered By Report 17 January 2017

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024-01-12 (CS01)
filed on: 23rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
8
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