Back to search

Vwv Plus Limited

03318383

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Narrow Quay House, Narrow Quay, Bristol, BS1 4QA
Incorporated 14/02/1997

Previously known as

Vwv My Onstream Limited · until 02/12/2020
Convey Direct Limited · until 31/10/2016
Velocity 197 Limited · until 01/04/1997

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

74990
Non-trading company

Officers

Velocity Company Secretarial Services Limited

secretary · Since 14/02/1997

BRITISH

Also on 197 other boards

Mrs Alice Elisabeth Reeve

director · Since 11/12/2018

SOLICITOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Steven James Mcguigan

director · Since 31/08/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Velocity Company Secretarial Services Limited

corporate secretary · Since 14/02/1997

Reg: 02340722

Also on 197 other boards

Alice Elisabeth Reeve

director · Since 11/12/2018

British · England · Age 50

Steven James Mcguigan

director · Since 31/08/2021

British · United Kingdom · Age 49

Former

Velocity Company (Holdings) Limited

corporate nominee director · Resigned 21/10/2016

David Rhys Emanuel

director · Resigned 28/10/2016

Richard Jon Hiscoke

director · Resigned 28/10/2016

Douglas Locke

director · Resigned 31/08/2021

Barnaby James Northover

director · Resigned 31/08/2021

Patrick David Richard Firebrace

director · Resigned 28/02/2022

Antonia Jane James

director · Resigned 06/01/2024

Persons with Significant Control

Vwv Corporate Services Limited

75–100% shares
75–100% votes
Appoint directors

Veale Wasbrough Vizards Llp, Narrow Quay House, Bristol, BS1 4QA

Reg: 12503585 · Companies House Of England And Wales · Private Limited Company

Notified 03/06/2020

Former PSCs

Veale Wasbrough Vizards Llp

Ceased 03/06/2020

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Narrow Quay House
2026-08-28

NARROW QUAY HOUSE

post townBristol
2026-08-28

BRISTOL

officer appointedVELOCITY COMPANY SECRETARIAL SERVICES LIMITED
2026-08-28
officer appointedMCGUIGAN, Steven James
2026-08-28
officer appointedREEVE, Alice Elisabeth
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20269 pages · PDF
PARENT_ACC

legacy

02/02/202638 pages · PDF
GUARANTEE2

legacy

02/02/20262 pages · PDF
AGREEMENT2

legacy

02/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/02/20259 pages · PDF
PARENT_ACC

legacy

06/02/202537 pages · PDF
GUARANTEE2

legacy

06/02/20253 pages · PDF
AGREEMENT2

legacy

06/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/202410 pages · PDF
Director resigned

termination director company with name termination date

08/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/202310 pages · PDF
PARENT_ACC

legacy

03/02/202334 pages · PDF
GUARANTEE2

legacy

03/02/20234 pages · PDF
AGREEMENT2

legacy

03/02/20231 page · PDF
Director resigned

termination director company with name termination date

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202110 pages · PDF
GUARANTEE2

legacy

30/11/20213 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
GUARANTEE2

legacy

03/02/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/01/202110 pages · PDF
AGREEMENT2

legacy

22/01/20214 pages · PDF
PARENT_ACC

legacy

22/01/202131 pages · PDF
RESOLUTIONS

resolution

02/12/20203 pages · PDF
PSC02

notification of a person with significant control

04/06/20202 pages · PDF
PSC07

cessation of a person with significant control

04/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20204 pages · PDF
RESOLUTIONS

resolution

23/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/20199 pages · PDF
PARENT_ACC

legacy

24/12/201929 pages · PDF
AGREEMENT2

legacy

24/12/20191 page · PDF
GUARANTEE2

legacy

24/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/20198 pages · PDF
PARENT_ACC

legacy

15/01/201930 pages · PDF
GUARANTEE2

legacy

15/01/20193 pages · PDF
AGREEMENT2

legacy

15/01/20191 page · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
PARENT_ACC

legacy

04/01/201930 pages · PDF
GUARANTEE2

legacy

04/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/01/201811 pages · PDF
PARENT_ACC

legacy

29/01/201829 pages · PDF
AGREEMENT2

legacy

29/01/20181 page · PDF
GUARANTEE2

legacy

29/01/20183 pages · PDF
Director details changed

change person director company with change date

01/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
RESOLUTIONS

resolution

17/11/20167 pages · PDF
RESOLUTIONS

resolution

31/10/20163 pages · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director resigned

termination director company with name termination date

31/10/20161 page · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Director appointed

appoint person director company with name date

31/10/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20162 pages · PDF
Accounts date changed

change account reference date company previous extended

28/10/20161 page · PDF
Shares allotted

capital allotment shares

28/10/20163 pages · PDF
Director resigned

termination director company with name termination date

21/10/20161 page · PDF
Director appointed

appoint person director company with name date

21/10/20162 pages · PDF
CH02

change corporate director company with change date

29/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20164 pages · PDF
CH04

change corporate secretary company with change date

05/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

23/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

16/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20114 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20101 page · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20104 pages · PDF
CH02

change corporate director company with change date

18/02/20102 pages · PDF
CH04

change corporate secretary company with change date

18/02/20102 pages · PDF
AAMD

accounts amended with made up date

14/12/20092 pages · PDF
AAMD

accounts amended with made up date

14/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20092 pages · PDF
363a

legacy

16/02/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20082 pages · PDF
363a

legacy

18/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20072 pages · PDF
363a

legacy

19/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20062 pages · PDF
363a

legacy

15/02/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20051 page · PDF
363s

legacy

17/02/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20041 page · PDF