V1 SOFTWARE UK LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ- Active
- Private Limited Company
- Company No. 15105069
- Last Updated: 01 Mar 2024
Company Profile
V1 SOFTWARE UK LIMITED was incorporated on Wednesday, August 30, 2023 as a Private Limited Company with registered address in LONDON. V1 SOFTWARE UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 1 year and 30 days.
Name | V1 SOFTWARE UK LIMITED |
---|---|
Company number | 15105069 |
Company type | Private Limited Company |
Incorporation date | 30 Aug 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
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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 Zane Gareth Jacobsen Nationality: South African |
Dates: Wednesday, September 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Mr Michael Peter King Nationality: South African |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 31 August |
Next annual accounts due | 30 May 2025, (242 days left) |
Latest accounts | Not available |
Next confirmation statement due | 27 September 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against V1 SOFTWARE UK LIMITED.
Previous Names
Name | Change Date |
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V1 SOFTWARE UK LIMITED | 30 Aug 2023 |