V39 Capital Limited is a private limited company registered at 5 Poole Road, Bournemouth BH2 5QL. Incorporated on 2018-07-13, this 5-year-old company is run by 2 directors.
Director Simon Y., appointed on 13 July 2018. Director Benjamin B., appointed on 13 July 2018.
The company is categorised as "activities of head offices" (SIC code: 70100). According to Companies House information there was a name change on 2022-01-12 and their previous name was V39 Limited.
The last confirmation statement was filed on 2023-07-12 and the date for the following filing is 2024-07-26. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QL |
| Country of origin | United Kingdom |
| Registration Number | 11463986 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 13 July 2018
Position: Director
Appointed: 13 July 2018
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Benjamin B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Simon Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Benjamin B.
| Notified on | 13 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon Y.
| Notified on | 13 July 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| V39 | January 12, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 8th, March 2024 |
accounts | Free Download (3 pages) |
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