V12 Management Ltd, London

V12 Management Ltd is a private limited company. Registered at 85 Great Portland Street, First Floor, London W1W 7LT, this 9 years old business was incorporated on 2016-01-18 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Filippo G. (appointed on 18 January 2016).
About
Name: V12 Management Ltd
Number: 09956750
Incorporation date: 2016-01-18
End of financial year: 17 January
 
Address: 85 Great Portland Street
First Floor
London
W1W 7LT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Filippo G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
B-Remote Ltd
19 August 2022 - 1 January 2024
Address 753 18 Eleanor Cross Road, C/O V12 Management Ltd, Waltham Cross, Hertfordshire, EN8 1NE, United Kingdom
Legal authority Company Act 2004
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9958140
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2017-01-17 2018-01-17 2019-01-17 2020-01-17 2021-01-17 2022-01-17 2023-01-17 2024-01-17
Current Assets 4,826 3,757 7,266 5,019 3,476 32,578 20,457 12,677
Fixed Assets 1,603 1,218 768 2,271 1,561 978 445 -
Total Assets Less Current Liabilities 134 589 607 655 11,124 8,098 20,902 12,677

The target date for V12 Management Ltd confirmation statement filing is 2024-01-26. The previous confirmation statement was filed on 2023-01-12. The deadline for a subsequent accounts filing is 17 October 2024. Most recent accounts filing was sent for the time up until 17 January 2023.

2 persons of significant control are listed in the Companies House, namely: Filippo G. that owns over 3/4 of shares, 3/4 to full of voting rights. B-Remote Ltd owns over 3/4 of shares. This corporate PSC can be reached at 18 Eleanor Cross Road, C/O V12 Management Ltd, EN8 1NE Waltham Cross, Hertfordshire.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2024-01-17
filed on: 12th, October 2024 | accounts
Free Download (8 pages)