V1 Limited

02443078

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF

Incorporated 15/11/1989

Compliance

Last accounts

29/02/2024

audit exemption subsidiary

Next accounts due

30/11/2025

Overdue

Confirmation statement

Last: 15/11/2024

Due 29/11/2025

Overdue

Industry

62012

Business and domestic software development

Officers

Mrs Jayne Louise Aspell

secretary · Since 26/04/2022

Mr Stephen Eric Dews

director · Since 09/06/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Simon David Walsh

director · Since 09/06/2023

CEO

BRITISH · ENGLAND · Age 55

Also on 51 other boards

Persons with Significant Control

Advanced Business Software And Solutions Limited

75–100% shares

75–100% votes

Appoint directors

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF

Reg: 03214465 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT

Created 06/02/2020Registered 17/02/2020Satisfied 01/08/2024

Insolvency History1 case

members voluntary liquidation31/03/2025

Derek Hyslop (practitioner) · Samantha Keen (practitioner) · Matthew Coomber (practitioner) · Edward Robert Bines (practitioner) · Benjamin John Wiles (practitioner)