Founded in 2017, V2 Concierge Services, classified under reg no. 10593224 is an active company. Currently registered at 47 Devonshire Road W4 2HU, London the company has been in the business for seven years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2022.
The firm has one director. Alina Z., appointed on 30 April 2018. There are currently no secretaries appointed. As of 9 May 2024, there was 1 ex director - Boris K.. There were no ex secretaries.
| Office Address | 47 Devonshire Road |
| Town | London |
| Post code | W4 2HU |
| Country of origin | United Kingdom |
| Registration Number | 10593224 |
| Date of Incorporation | Tue, 31st Jan 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (99 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 30 April 2018
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Alina Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is V2 Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alina Z.
| Notified on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
V2 Group Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10560257 |
| Notified on | 31 January 2017 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 39 763 | 45 922 | 45 622 | 47 604 | 48 160 | 42 908 |
| Current Assets | 39 903 | 45 922 | ||||
| Debtors | 140 | |||||
| Net Assets Liabilities | 22 372 | 26 190 | 25 811 | 28 978 | 35 544 | 34 912 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 17 531 | 19 732 | 19 811 | 18 626 | 12 616 | 7 996 |
| Net Current Assets Liabilities | 22 372 | 26 190 | 25 811 | 28 978 | 35 544 | 34 912 |
| Other Creditors | 17 531 | 13 877 | 13 959 | 10 089 | 160 | 160 |
| Taxation Social Security Payable | 4 655 | 4 652 | 6 437 | 5 856 | 6 636 | |
| Trade Creditors Trade Payables | 1 200 | 1 200 | 2 100 | 6 600 | 1 200 | |
| Trade Debtors Trade Receivables | 140 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th January 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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