V ONE AGENCY LTD
43 BERKELEY SQUARE, MAYFAIR, LONDON W1J 5AP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13107421
- Last Updated: 01 Jun 2022
Company Profile
V ONE AGENCY LTD was incorporated on Thursday, December 31, 2020 as a Private Limited Company with registered address in LONDON. V ONE AGENCY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 10 months and 12 days.
| Name | V ONE AGENCY LTD |
|---|---|
| Company number | 13107421 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
43 BERKELEY SQUARE MAYFAIR LONDON W1J 5AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Umar Farooq Akhtar Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abu Bakr Siddiq Akhtar Nationality: British |
Dates: Thursday, December 31, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against V ONE AGENCY LTD.
Previous Names
| Name | Change Date |
|---|---|
| V ONE AGENCY LTD | 31 Dec 2020 |