V1 Limited

DataGardener
v1 limited
in liquidation
Large Enterprise

V1 Limited

02443078•Private Limited With Share Capital

The News Building, 6Th Floor, 3, London Bridge Street, London, SE19SG

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Incorporated

15/11/1989

Company Age

36 years

Directors

3

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

V1 Limited (02443078) is a private limited with share capital incorporated on 15/11/1989 (36 years old) and registered in london, SE19SG. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Large Enterprise
Incorporated 15/11/1989
SE19SG

Financial Overview

Total Assets

£44.14M

Liabilities

£0

Net Assets

£44.14M

Turnover

£4.14M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stephen eric dews
director
S
simon david walsh
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-05-2026
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:19-05-2026
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:19-05-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:13-05-2025
Change Sail Address Company With New Address
Category:Address
Date:13-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-05-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:02-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-04-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-04-2025
Legacy
Category:Accounts
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Legacy
Category:Other
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2024
Legacy
Category:Accounts
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Legacy
Category:Other
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Auditors Resignation Company
Category:Auditors
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2015
Resolution
Category:Resolution
Date:30-06-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Miscellaneous
Category:Miscellaneous
Date:21-02-2014
Miscellaneous
Category:Miscellaneous
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Legacy
Category:Mortgage
Date:22-03-2013
Legacy
Category:Mortgage
Date:19-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:04-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Legacy
Category:Mortgage
Date:27-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Termination Secretary Company With Name
Category:Officers
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Auditors Resignation Company
Category:Auditors
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010

Import / Export

Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2025
Filing Date07/03/2025
Latest Accounts29/02/2024

Trading Addresses

3 Level, The Mailbox, 101 Wharfside Street, Birmingham, West Midlands, B11RF
The News Building, 6Th Floor, 3, London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

The News Building, 6Th Floor, 3, London Bridge Street, London, SE19SG