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1 V 1 Limited WORTHING


Founded in 2009, 1 V 1, classified under reg no. 06989675 is an active company. Currently registered at 26 Clarendon Road BN14 8QJ, Worthing the company has been in the business for 11 years. Its financial year was closed on August 31 and its latest financial statement was filed on Sat, 31st Aug 2019. Since Tue, 21st Jun 2011 1 V 1 Limited is no longer carrying the name Sports Connections (UK).

There is a single director in the firm at the moment - Richard P., appointed on 12 August 2009. In addition, a secretary was appointed - Richard P., appointed on 12 August 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ocs Corporate Secretaries Limited who worked with the the firm until 12 August 2009.

1 V 1 Limited Address / Contact

Office Address 26 Clarendon Road
Town Worthing
Post code BN14 8QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06989675
Date of Incorporation Wed, 12th Aug 2009
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st August
Company age 11 years old
Account next due date Mon, 31st May 2021 (217 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 26th Aug 2021 (2021-08-26)
Last confirmation statement dated Wed, 12th Aug 2020

Company staff

Richard P.

Position: Secretary

Appointed: 12 August 2009

Richard P.

Position: Director

Appointed: 12 August 2009

Lee G.

Position: Director

Appointed: 12 August 2009

Resigned: 12 August 2009

David M.

Position: Director

Appointed: 12 August 2009

Resigned: 26 September 2012

Ocs Corporate Secretaries Limited

Position: Secretary

Appointed: 12 August 2009

Resigned: 12 August 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Richard P. This PSC and has 75,01-100% shares.

Richard P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sports Connections (UK) June 21, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand 31 00814 822   
Current Assets10031 00814 82217 0755 6163 689
Net Assets Liabilities 11 278-3 266-11 640-30 146-37 327
Property Plant Equipment  906   
Cash Bank In Hand 31 008    
Debtors100     
Net Assets Liabilities Including Pension Asset Liability10011 278    
Reserves/Capital
Called Up Share Capital100100    
Profit Loss Account Reserve 11 178    
Other
Version Production Software     2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal    1 1001 100
Accumulated Depreciation Impairment Property Plant Equipment  302   
Additions Other Than Through Business Combinations Property Plant Equipment  1 208   
Average Number Employees During Period    11
Corporation Tax Payable 2 795-2 296   
Creditors 19 73018 99429 31936 34540 382
Fixed Assets  906604583466
Net Current Assets Liabilities10011 278-4 172-12 244-29 629-36 693
Other Creditors 16 93521 290   
Property Plant Equipment Gross Cost  1 208   
Total Assets Less Current Liabilities  -3 266-11 640-30 146-36 227
Capital Employed10011 278    
Creditors Due Within One Year 19 730    
Par Value Share 1    
Share Capital Allotted Called Up Paid100100    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Wed, 12th Aug 2020
filed on: 1st, September 2020
Free Download (3 pages)

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