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Home > England & Wales Companies > V ACQUISITION LIMITED
Company Information for

V ACQUISITION LIMITED

LEVEL 27, 22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
09473399
Private Limited Company
Active

Company Overview

About V Acquisition Ltd
V ACQUISITION LIMITED was founded on 2015-03-05 and has its registered office in London. The organisation's status is listed as "Active". V Acquisition Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
V ACQUISITION LIMITED
 
Legal Registered Office
LEVEL 27
22 BISHOPSGATE
LONDON
EC2N 4BQ
 
Filing Information
Company Number 09473399
Company ID Number 09473399
Date formed 2015-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 16:26:20
Primary Source:Companies House
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Companies with same name V ACQUISITION LIMITED
The following companies were found which have the same name as V ACQUISITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
V Acquisition Corp. Delaware Unknown
V ACQUISITION LLC Delaware Unknown
V ACQUISITION INC Delaware Unknown
V Acquisition Corp. Bank of America Center, 16th Floor 1111 East Main Street RICHMOND VA 23219 MERGED Company formed on the 1996-05-09
V ACQUISITIONS, INC. 3663 SW 8TH STREET MIAMI, FL FL 33135 Active Company formed on the 2012-04-20
V ACQUISITION CORP. 400 CORNERSTONE DR #240 WILLISTON VT 05495 Inactive Company formed on the 1993-11-03
V ACQUISITION SUB INC Delaware Unknown
V ACQUISITION CORPORATION North Carolina Unknown
V ACQUISITION CORP Mississippi Unknown

Company Officers of V ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
KENNETH EDWARD THOMPSON
 Director 2015-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VERISK CLAIMS UK LIMITED Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON PLANET UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 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
2024-03-14CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2023-03-30CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES
2023-03-30CESSATION OF VERISK UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-03-30Notification of Verisk Analytics, Inc as a person with significant control on 2023-01-30
2023-02-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-0129/01/23 STATEMENT OF CAPITAL GBP 270807256
2023-01-24Statement by Directors
2023-01-24Solvency Statement dated 23/01/23
2023-01-24Resolutions passed:<ul><li>Resolution Reduce share premium account 23/01/2023</ul>
2023-01-24Statement of capital on GBP 199
2023-01-24SH19Statement of capital on 2023-01-24 GBP 199
2023-01-24RES13Resolutions passed:
  • Reduce share premium account 23/01/2023
2023-01-24CAP-SSSolvency Statement dated 23/01/23
2023-01-24SH20Statement by Directors
2023-01-12FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2021-04-06AP01DIRECTOR APPOINTED MR THOMAS C WONG
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-09-17RT01Administrative restoration application
2019-08-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-19AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 199
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-22DISS40Compulsory strike-off action has been discontinued
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 199
2016-04-06AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-18CH01Director's details changed for Mr Kenneth Edward Thompson on 2016-01-03
2016-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2015-12-03SH0118/05/15 STATEMENT OF CAPITAL GBP 199
2015-03-06AA01Current accounting period extended from 31/03/15 TO 31/03/16
2015-03-05AA01Current accounting period shortened from 31/03/16 TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to V ACQUISITION 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 V ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V ACQUISITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of V ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V ACQUISITION LIMITED
Trademarks
We have not found any records of V ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V ACQUISITION 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 (64209 - Activities of other holding companies n.e.c.) as V ACQUISITION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where V ACQUISITION 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 V ACQUISITION 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 V ACQUISITION 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 EC2N 4BQ