V1 LIMITED
02443078 · Liquidation · Ltd · 36 yrs · London
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Filing calendar

Annual accounts are overdue by 257 days (deadline was 30 Nov 2025). Their confirmation statement is overdue (was due 29 Nov 2025).
Next accounts
30 Nov 2025
Next confirmation
29 Nov 2025
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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V1 LIMITED
02443078Liquidation· Ltd· England Wales· 1989-11-15Incorporated 1989-11-15Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Gordon James· DirectorResigned 2023-07-05
- DEWS, Stephen Eric· DirectorAppointed 2023-06-09
- WALSH, Simon David· DirectorAppointed 2023-06-09
- KERR, Richard James· DirectorResigned 2023-02-10
ASPELL, Jayne Louise
Secretary
- Appointed
- 2022-04-26
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DEWS, Stephen Eric
Director
- Appointed
- 2023-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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WALSH, Simon David
Director
- Appointed
- 2023-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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GIBSON, Paul David
Secretary
- Appointed
- 2007-02-28
- Resigned
- 2011-02-14
- Nationality
- British
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MCGAIN, Annmarie
Secretary
- Appointed
- —
- Resigned
- 2007-02-28
- Nationality
- British
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SHAW, Natalie Amanda
Secretary
- Appointed
- 2018-10-01
- Resigned
- 2022-04-26
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BOLIN, Bret Richard, Mr.
Director
- Appointed
- 2015-06-24
- Resigned
- 2015-12-17
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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BRAY, Heather
Director
- Appointed
- 1998-04-01
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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BRAY, James Anthony
Director
- Appointed
- 1998-04-01
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1951
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FIRTH, Barbara Ann
Director
- Appointed
- 2010-02-11
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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GIBSON, Paul David
Director
- Appointed
- 2007-02-28
- Resigned
- 2015-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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HICKS, Andrew William
Director
- Appointed
- 2015-12-17
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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KERR, Richard James
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MCGAIN, Annmarie
Director
- Appointed
- —
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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MCGAIN, Derek James
Director
- Appointed
- —
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MILLWARD, Guy Leighton
Director
- Appointed
- 2015-05-08
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MILLWARD, Guy Leighton
Director
- Appointed
- 2014-01-31
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MURRIA, Vinodka
Director
- Appointed
- 2010-02-11
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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THOMPSON, Mark Harry
Director
- Appointed
- 2007-02-28
- Resigned
- 2011-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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TIMOTHY, Fiona Maria
Director
- Appointed
- 2007-02-28
- Resigned
- 2010-02-10
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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WILSON, Gordon James
Director
- Appointed
- 2015-09-09
- Resigned
- 2023-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
See every company they're a director of →
