V X V Ltd

Company Name	V X V Ltd
Directors	Mark Ellis Garside and Kate Sara Lennard
Company Status	Active
Company Number	04242807
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Previous Names	Alien Products Limited and Crystallise Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Mark Ellis Garside
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	37b Tottenham Lane Hornsey London N8 9BD

Director Name	Miss Kate Sara Lennard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(13 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	37b Tottenham Lane Hornsey London N8 9BD

Secretary Name	Andrew Mackay
Nationality	British
Status	Resigned
Appointed	23 October 2001(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	Woodlands Cottage 18 Westend Park Street Glasgow G3 6LG Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.v-x-v.com/
Telephone	020 78332315
Telephone region	London

Location

Registered Address	37b Tottenham Lane Hornsey London N8 9BD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Hornsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mark Garside 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,376
Cash	£7,847
Current Liabilities	£31,680

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

21 November 2023	Registered office address changed from C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ to 37B Tottenham Lane Hornsey London N8 9BD on 21 November 2023 (1 page)
31 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
13 July 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 October 2021 (2 pages)
18 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
26 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
4 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
29 October 2020	Micro company accounts made up to 31 October 2019 (2 pages)
19 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
14 July 2019	Micro company accounts made up to 31 October 2018 (7 pages)
7 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
22 July 2018	Micro company accounts made up to 31 October 2017 (7 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
22 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 July 2017	Notification of Mark Ellis Garside as a person with significant control on 1 November 2016 (2 pages)
16 July 2017	Notification of Mark Ellis Garside as a person with significant control on 16 July 2017 (2 pages)
16 July 2017	Notification of Mark Ellis Garside as a person with significant control on 1 November 2016 (2 pages)
9 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
23 August 2016	Second filing of a statement of capital following an allotment of shares on 6 September 2015 GBP 2 (7 pages)
23 August 2016	Second filing of a statement of capital following an allotment of shares on 6 September 2015 GBP 2 (7 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2 (6 pages)
8 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 2 (6 pages)
3 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
6 September 2015	Statement of capital following an allotment of shares on 6 September 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016 (4 pages)
6 September 2015	Statement of capital following an allotment of shares on 6 September 2015 GBP 1 (3 pages)
6 September 2015	Statement of capital following an allotment of shares on 6 September 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2016 (4 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
29 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1 (3 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
26 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
9 March 2015	Director's details changed for Mr Mark Ellis Garside on 9 March 2015 (2 pages)
9 March 2015	Appointment of Miss Kate Sara Lennard as a director on 1 February 2015 (2 pages)
9 March 2015	Registered office address changed from C/O Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ England to C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from C/O Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ England to C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ on 9 March 2015 (1 page)
9 March 2015	Appointment of Miss Kate Sara Lennard as a director on 1 February 2015 (2 pages)
9 March 2015	Registered office address changed from 37B Tottenham Lane Hornsey (Entrance on Rathcoole Av) London Uk N8 9BD to C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ on 9 March 2015 (1 page)
9 March 2015	Registered office address changed from 37B Tottenham Lane Hornsey (Entrance on Rathcoole Av) London Uk N8 9BD to C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ on 9 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Mark Ellis Garside on 9 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Mark Ellis Garside on 9 March 2015 (2 pages)
9 March 2015	Registered office address changed from C/O Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ England to C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ on 9 March 2015 (1 page)
9 March 2015	Appointment of Miss Kate Sara Lennard as a director on 1 February 2015 (2 pages)
9 March 2015	Registered office address changed from 37B Tottenham Lane Hornsey (Entrance on Rathcoole Av) London Uk N8 9BD to C/O V X V Ltd - Mark Garside 2 - 4 Southgate Road the Briggs Building - Unit N6 Hackney London N1 3JJ on 9 March 2015 (1 page)
12 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
12 August 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (3 pages)
20 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
20 July 2014	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
28 July 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (3 pages)
2 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 1 (3 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
24 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
24 July 2011	Total exemption small company accounts made up to 31 October 2010 (8 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
26 May 2011	Company name changed crystallise LTD\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution (3 pages)
26 May 2011	Registered office address changed from Unit 4a Rosemary Works Branch Place London N1 5PH on 26 May 2011 (1 page)
26 May 2011	Registered office address changed from Unit 4a Rosemary Works Branch Place London N1 5PH on 26 May 2011 (1 page)
26 May 2011	Company name changed crystallise LTD\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-25 NM01 ‐ Change of name by resolution (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 July 2010	Termination of appointment of Andrew Mackay as a secretary (1 page)
2 July 2010	Termination of appointment of Andrew Mackay as a secretary (1 page)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
14 July 2008	Return made up to 28/06/08; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 July 2007	Return made up to 28/06/07; no change of members (6 pages)
6 July 2007	Return made up to 28/06/07; no change of members (6 pages)
8 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
9 August 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (6 pages)
9 August 2006	Return made up to 28/06/06; full list of members 363(287) ‐ Registered office changed on 09/08/06 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
20 September 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 September 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
15 July 2004	Return made up to 28/06/04; full list of members (6 pages)
15 July 2004	Return made up to 28/06/04; full list of members (6 pages)
1 August 2003	Company name changed alien products LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed alien products LIMITED\certificate issued on 01/08/03 (2 pages)
13 July 2003	Return made up to 28/06/03; full list of members (6 pages)
13 July 2003	Return made up to 28/06/03; full list of members (6 pages)
2 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
2 May 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
26 July 2002	Return made up to 28/06/02; full list of members (6 pages)
26 July 2002	Return made up to 28/06/02; full list of members (6 pages)
23 November 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
23 November 2001	Accounting reference date extended from 30/06/02 to 31/10/02 (1 page)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	New secretary appointed (2 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
7 November 2001	Ad 01/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 November 2001	Ad 01/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 788-790 finchley road london NW11 7TJ (1 page)
28 June 2001	Incorporation (18 pages)
28 June 2001	Incorporation (18 pages)

V X V Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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