V4b Group Administration started in year 2015 as Private Limited Company with registration number 09495433. The V4b Group Administration company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wrexham at Ellkat House Coed Aben Road. Postal code: LL13 9UH. Since 24th July 2020 V4b Group Administration Limited is no longer carrying the name V4b Volume.
At the moment there are 3 directors in the the firm, namely Tracey J., Richard G. and Richard S.. In addition one secretary - Richard G. - is with the company. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ellkat House Coed Aben Road |
| Office Address2 | Wrexham Industrial Estate |
| Town | Wrexham |
| Post code | LL13 9UH |
| Country of origin | United Kingdom |
| Registration Number | 09495433 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 20 August 2019
Position: Secretary
Appointed: 18 March 2015
Position: Director
Appointed: 18 March 2015
Position: Director
Appointed: 18 March 2015
The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is V4B Ltd from Wrexham, Wales. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Richard G., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
V4b Ltd
Ellkat House Coed Aben Road, Wrexham Industrial Estate, Wrexham, Flintshire, LL13 9UH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 08851104 |
| Notified on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2020 |
| Nature of control: |
significiant influence or control |
| V4b Volume | July 24, 2020 |
| V4b Group Administration | June 3, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 68 901 | 1 656 | 100 | 100 | 100 | 100 | 100 | 100 |
| Current Assets | 124 276 | 80 938 | 100 | |||||
| Debtors | 55 375 | 79 282 | ||||||
| Other Debtors | 55 375 | 79 282 | ||||||
| Other | ||||||||
| Creditors | 124 176 | 80 838 | ||||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 66 754 | |||||||
| Other Taxation Social Security Payable | 57 422 | 80 838 | ||||||
| Par Value Share | 1 | |||||||
| Amounts Owed By Group Undertakings | 79 282 | |||||||
| Average Number Employees During Period | 53 | 53 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th March 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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