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Home > England & Wales Companies > V22 LONDON LIMITED
Company Information for

V22 LONDON LIMITED

10-16 ASHWIN STREET, LONDON, E8 3DL,
Company Registration Number
05695345
Private Limited Company
Active

Company Overview

About V22 London Ltd
V22 LONDON LIMITED was founded on 2006-02-02 and has its registered office in . The organisation's status is listed as "Active". V22 London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
V22 LONDON LIMITED
 
Legal Registered Office
10-16 ASHWIN STREET
LONDON
E8 3DL
Other companies in E8
 
Filing Information
Company Number 05695345
Company ID Number 05695345
Date formed 2006-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877463279  
Last Datalog update: 2024-04-06 17:27:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for V22 LONDON LIMITED
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Company Officers of V22 LONDON LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN TARA CRANSWICK
 Director 2006-02-02
GAZALA PERVEEN JAWEED
 Director 2017-01-09
BRUCE KENNETH MCROBIE
 Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PHILIP OAKLEY
 Director 2006-02-02 2015-09-18
SARA VISTORIA DISMORE
 Company Secretary 2006-02-02 2008-04-22
SARA VISTORIA DISMORE
 Director 2006-02-02 2008-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN TARA CRANSWICK ASSOCIATED AFRICAN NICKEL RESOURCES LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
KATHLEEN TARA CRANSWICK AFRICAN AURO-CUPRIC HOLDINGS LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active
KATHLEEN TARA CRANSWICK NWTWN LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
KATHLEEN TARA CRANSWICK V22 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
KATHLEEN TARA CRANSWICK IN LADYWELL LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active - Proposal to Strike off
KATHLEEN TARA CRANSWICK AFRICAN AGRONOMIX LIMITED Director 2016-10-21 CURRENT 2016-09-20 Active
KATHLEEN TARA CRANSWICK V22 FOUNDATION Director 2011-04-04 CURRENT 2011-04-04 Active
BRUCE KENNETH MCROBIE NWTWN LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
BRUCE KENNETH MCROBIE V22 LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
BRUCE KENNETH MCROBIE THE SILVERTOWN BREWERY AND DISTILLERY COMPANY LIMITED Director 2017-05-26 CURRENT 2017-05-26 Active - Proposal to Strike off
BRUCE KENNETH MCROBIE V22 SILVERTOWN STUDIOS LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
BRUCE KENNETH MCROBIE MORNINGTON ROAD (BLOCK H) MANAGEMENT COMPANY LIMITED Director 2016-07-21 CURRENT 1990-10-02 Active
BRUCE KENNETH MCROBIE V220 LIMITED Director 2005-03-09 CURRENT 2005-03-09 Active - Proposal to Strike off
BRUCE KENNETH MCROBIE SHAKEY ISLES LIMITED Director 2004-04-21 CURRENT 2004-04-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2023-06-01Notification of V22 Holdings Ltd as a person with significant control on 2023-04-04
2023-06-01CESSATION OF V22 LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-02DIRECTOR APPOINTED MS AISHA KYOTOWADDE
2023-05-02DIRECTOR APPOINTED MR CHARLES JACK BENYON
2023-04-13DIRECTOR APPOINTED MR EDWARD WILLIAM BENYON
2023-04-04APPOINTMENT TERMINATED, DIRECTOR KERRY JOANNE SHELDRICK
2022-10-0330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES
2021-06-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-11-21DISS40Compulsory strike-off action has been discontinued
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-01AP01DIRECTOR APPOINTED MISS KERRY JOANNE SHELDRICK
2020-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FUNGAI NDORO
2019-11-14PSC05Change of details for V22 Plc as a person with significant control on 2019-06-25
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-11-06TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE KENNETH MCROBIE
2019-10-07AP01DIRECTOR APPOINTED MISS FUNGAI NDORO
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR GAZALA PERVEEN JAWEED
2019-08-14AA01Previous accounting period extended from 31/12/18 TO 30/06/19
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056953450004
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 056953450003
2017-01-19AP01DIRECTOR APPOINTED MS GAZALA PERVEEN JAWEED
2016-06-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PHILIP OAKLEY
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0102/02/15 ANNUAL RETURN FULL LIST
2014-06-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/02/14 ANNUAL RETURN FULL LIST
2013-11-21AP01DIRECTOR APPOINTED MR BRUCE KENNETH MCROBIE
2013-06-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0102/02/13 FULL LIST
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0102/02/12 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-14MISCQUOTING SECTION 519
2011-02-07AR0102/02/11 FULL LIST
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-11AR0102/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHLEEN TARA CRANSWICK / 10/02/2010
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARA DISMORE
2008-03-10363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA DISMORE / 13/10/2007
2008-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-09225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-11AUDAUDITOR'S RESIGNATION
2007-03-02288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to V22 LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V22 LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-17 Outstanding BARCLAYS BANK PLC
WORKS OF ART RENT SECURITY DEED 2010-10-09 Satisfied WORKSPACE 12 LIMITED
DEED OF DEPOSIT 2008-02-14 Satisfied THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HACKNEY
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V22 LONDON LIMITED

Intangible Assets
Patents
We have not found any records of V22 LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V22 LONDON LIMITED
Trademarks
We have not found any records of V22 LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V22 LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as V22 LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where V22 LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V22 LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V22 LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E8 3DL