Company Information for 1 V 1 LIMITED
26 CLARENDON ROAD, WORTHING, WEST SUSSEX, BN14 8QJ,
|
Company Registration Number
06989675
Private Limited Company
Active |
Company Name | ||
---|---|---|
1 V 1 LIMITED | ||
Legal Registered Office | ||
26 CLARENDON ROAD WORTHING WEST SUSSEX BN14 8QJ Other companies in PE2 | ||
Previous Names | ||
|
Company Number | 06989675 | |
---|---|---|
Company ID Number | 06989675 | |
Date formed | 2009-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-09 13:17:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1 V 1 (MEDIA) LTD | 35 LOW LANE HORSFORTH LEEDS LS18 4GS | Active | Company formed on the 2021-07-28 | |
1 V 1 LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
RICHARD WILLIAM PHILP |
||
RICHARD WILLIAM PHILP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JUNIOR MCDOUGALD |
Director | ||
OCS CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
LEE CHRISTOPHER GILBURT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTS CONNECTIONS LIMITED | Company Secretary | 2006-11-08 | CURRENT | 2006-11-08 | Active | |
SPORTS CONNECTIONS LIMITED | Director | 2006-11-08 | CURRENT | 2006-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard William Philp on 2015-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD WILLIAM PHILP on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 26 CLARENDON ROAD WORTHING WEST SUSSEX BN14 8QJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 209 OUNDLE ROAD PETERBOROUGH CAMBS PE2 9QY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUNIOR MCDOUGALD | |
AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 19/06/2011 | |
CERTNM | COMPANY NAME CHANGED SPORTS CONNECTIONS (UK) LIMITED | |
CERTNM | COMPANY NAME CHANGED SPORTS CONNECTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/06/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288a | DIRECTOR AND SECRETARY APPOINTED RICHARD PHILP | |
288a | DIRECTOR APPOINTED DAVID JUNIOR MCDOUGALD | |
ELRES | S366A DISP HOLDING AGM 12/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM | |
ELRES | S252 DISP LAYING ACC 12/08/2009 | |
ELRES | S386 DISP APP AUDS 12/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR LEE GILBURT | |
288b | APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM SPORTS CONNECTIONS (UK) LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM | |
88(2) | AD 12/08/09 GBP SI 49@1=49 GBP IC 51/100 | |
88(2) | AD 12/08/09 GBP SI 50@1=50 GBP IC 1/51 | |
NEWINC | INCORPORATION DOCUMENTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-12-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.39 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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 1 V 1 LIMITED
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as 1 V 1 LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 1 V 1 LIMITED | Event Date | 2010-12-14 |
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. |