V2-SHIELD LTD - LONDON
| Company Profile | Company Filings |
Overview
V2-SHIELD LTD is a Private Limited Company from LONDON and has the status: Active.
V2-SHIELD LTD was incorporated 16 years ago on 01/05/2009 and has the registered number: 06893815. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.
V2-SHIELD LTD was incorporated 16 years ago on 01/05/2009 and has the registered number: 06893815. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2025.
V2-SHIELD LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2024 | 31/12/2025 |
Registered Office
THE THAMES SUITE 133 CREEK ROAD
LONDON
SE3 3BU
This Company Originates in : United Kingdom
Previous trading names include:
VISION INVESTMENTS (TW) LIMITED (until 29/04/2013)
VISION INVESTMENTS (TW) LIMITED (until 29/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2024 | 06/06/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PERMJIT SINGH SULH | Sep 1968 | British | Director | 2009-05-01 | CURRENT |
| MR GRAHAM DONALD CRISP SEAMAN | Feb 1946 | British | Director | 2013-04-29 | CURRENT |
| CKR SECRETARIES LTD | Corporate Secretary | 2009-05-01 UNTIL 2009-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vision Homes Limited | 2018-04-19 | Dartford |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Grahame Donald Crisp Seaman | 2016-06-30 - 2018-04-19 | 2/1946 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Permjit Sulh | 2016-06-30 - 2018-04-19 | 9/1968 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |