V2-shield Ltd in London, SE3 3BU

Description

Data updated on: 01-11-2023

V2-shield came into being in 2009 as a company enlisted under no 06893815, located at SE3 3BU London at The Thames Suite 133 Creek Road. This company has been in business for fifteen years and its current status is active. This company is known as V2-shield Ltd. Moreover this company also was registered as Vision Investments (tw) until it was replaced eleven years from now. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. V2-shield Limited filed its latest accounts for the financial year up to 2022-03-31. The firm's latest annual confirmation statement was submitted on 2023-05-23.

We have a group of two directors overseeing this specific limited company at present, specifically Grahame S. and Permjit S. who have been performing the directors duties since 29th April 2013.

The companies with significant control over this firm are: Vision Homes Limited has substantial control or influence over the company. This business can be reached in Dartford at East Hill, DA1 1RZ.

Previous company's names
V2-shield Ltd 2013-04-29
Vision Investments (tw) Limited 2009-05-01

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Currency
Net Worth	200	200	100	262	1 070	1 878

Balance Sheet
Cash Bank In Hand	200	100	100	1 430	6 548	9 404
Current Assets			100	8 365 914	8 242 614	8 117 553
Debtors				8 364 184	8 236 066	8 108 149
Net Assets Liabilities Including Pension Asset Liability	200	100	100	262	1 070	1 878

Capital & Reserves
Called Up Share Capital			100	100	100	100
Profit Loss Account Reserve				162	970	1 778
Shareholder Funds	200	200	100	262	1 070	1 878

Other Financial Data
Accruals Deferred Income Within One Year					1 890	1 020
Amounts Owed To Group Undertakings Other Participating Interests Within One Year					72 762	72 803
Bank Borrowings				8 166 750	8 041 750	7 916 750
Bank Borrowings Overdrafts					200 094	199 225
Corporation Tax Due Within One Year					242	202
Creditors Due After One Year				8 291 750	8 041 750	7 916 750
Creditors Due Within One Year				73 902	200 094	199 225
Debtors Due After One Year				8 362 984	8 232 866	8 102 949
Fixed Asset Investments Cost Or Valuation				300	300	300
Investments Fixed Assets				300	300	300
Net Current Assets Liabilities			100	8 292 012	8 042 520	7 918 328
Number Shares Allotted		200	100	100	100	100
Current Asset Investments				300
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	200	200	100	100	100	100
Total Assets Less Current Liabilities			100	8 167 012	8 042 820	7 918 628
Value Shares Allotted					1	1

Company staff

Grahame S.

Role: Director

Appointed: 29 April 2013

Latest update: 10 November 2023

Permjit S.

Role: Director

Appointed: 01 May 2009

Latest update: 10 November 2023

People with significant control

Vision Homes Limited

Address: 70 East Hill East Hill, Dartford, DA1 1RZ, England

Legal authority The Registrar Of Companies For England And Wales

Legal form Private Limited Company

Notified on 19 April 2018

Nature of control:

substantial control or influence

Grahame S.

Notified on 30 June 2016

Ceased on 19 April 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Permjit S.

Notified on 30 June 2016

Ceased on 19 April 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts 14 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	14 February 2013
Annual Accounts 12 December 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	12 December 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	29 December 2014
Annual Accounts 18 August 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 August 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 October 2015
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 October 2015

V2-shield Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grahame S.

Permjit S.

Ckr Secretaries Ltd

People with significant control

Vision Homes Limited

Grahame S.

Permjit S.

Accounts Documents

Company filings

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