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V1 Technologies Limited LONDON


V1 Technologies started in year 2011 as Private Limited Company with registration number 07609309. The V1 Technologies company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at C/o Ray Ankrah & Assciates. Postal code: N17 6UR. Since 2012-10-26 V1 Technologies Limited is no longer carrying the name Stickyweb Technologies.

The company has 2 directors, namely Vineet A., Ruby A.. Of them, Ruby A. has been with the company the longest, being appointed on 19 April 2011 and Vineet A. has been with the company for the least time - from 12 December 2013. As of 22 January 2022, there was 1 ex director - Narottam A.. There were no ex secretaries.

V1 Technologies Limited Address / Contact

Office Address C/o Ray Ankrah & Assciates
Office Address2 105 Bruce Grove
Town London
Post code N17 6UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07609309
Date of Incorporation Tue, 19th Apr 2011
Industry Other information technology service activities
End of financial Year 30th April
Company age 11 years old
Account next due date Tue, 31st Jan 2023 (374 days left)
Account last made up date Fri, 30th Apr 2021
Next confirmation statement due date Tue, 7th Jun 2022 (2022-06-07)
Last confirmation statement dated Mon, 24th May 2021

Company staff

Vineet A.

Position: Director

Appointed: 12 December 2013

Ruby A.

Position: Director

Appointed: 19 April 2011

Narottam A.

Position: Director

Appointed: 04 July 2011

Resigned: 18 October 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Vineet A. This PSC and has 75,01-100% shares. The second one in the PSC register is Vineet A. This PSC owns 75,01-100% shares.

Vineet A.

Notified on 19 April 2016
Nature of control: 75,01-100% shares

Vineet A.

Notified on 6 April 2016
Ceased on 19 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stickyweb Technologies October 26, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-30
Net Worth-6001 6303 3562 7548 14718 58019 169   
Balance Sheet
Current Assets4005 3919 9334 55412 91027 01234 92941 50669 13661 083
Net Assets Liabilities      19 17027 95145 63941 911
Cash Bank In Hand4005 3919 9334 55412 91020 544    
Net Assets Liabilities Including Pension Asset Liability-6001 6303 3562 7548 14718 58019 169   
Debtors     6 468    
Tangible Fixed Assets 6618824 7194 206     
Reserves/Capital
Called Up Share Capital100100100100100100    
Profit Loss Account Reserve-7001 5303 2562 6548 04718 480    
Shareholder Funds-6001 6303 3562 7548 14718 58019 169   
Other
Description Principal Activities         62 090
Accrued Liabilities Not Expressed Within Creditors Subtotal      7507501 1001 100
Average Number Employees During Period        11
Creditors      19 85318 58626 48721 897
Fixed Assets 6618824 7194 2065 1774 8445 7814 0903 825
Net Current Assets Liabilities-6009699 9334 5543 94113 40314 32522 92042 64939 186
Total Assets Less Current Liabilities-6001 6303 3562 7548 14718 58019 16928 70146 73943 011
Creditors Due Within One Year Total Current Liabilities1 000         
Creditors Due After One Year  7 4596 519      
Creditors Due Within One Year1 0004 4227 4596 5198 96913 60920 604   
Tangible Fixed Assets Additions 8264835 123655     
Tangible Fixed Assets Cost Or Valuation 8261 3096 4327 087     
Tangible Fixed Assets Depreciation 1654271 7132 881     
Tangible Fixed Assets Depreciation Charged In Period 1652621 2861 168     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2021-04-30
filed on: 4th, June 2021
Free Download (4 pages)

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