Company NameV69 Limited
Company StatusActive
Company Number10881121
CategoryPrivate Limited Company
Incorporation Date24 July 2017(6 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMridul Kalikota
Date of BirthApril 1991 (Born 33 years ago)
NationalityNepalese
StatusCurrent
Appointed24 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address74 Harlington Road East
Feltham
TW13 5BN
Director NameMr Nico Wolfgang Schmitt
Date of BirthOctober 1991 (Born 32 years ago)
NationalityGerman
StatusCurrent
Appointed15 October 2020(3 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleBarista
Country of ResidenceEngland
Correspondence Address74 Harlington Road East
Feltham
TW13 5BN
Director NameMr Palbin Gurung
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2023(6 years after company formation)
Appointment Duration8 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address74 Harlington Road East
Feltham
TW13 5BN
Director NameMr Marius Ramba
Date of BirthNovember 1989 (Born 34 years ago)
NationalityRomanian
StatusResigned
Appointed24 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Gresham St
Milk Street Corner Russia Row
London
City Of London
EC2V 7PG

Location

Registered Address74 Harlington Road East
Feltham
TW13 5BN
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

8 August 2023Appointment of Mr Palbin Gurung as a director on 1 August 2023 (2 pages)
1 June 2023Micro company accounts made up to 31 July 2022 (6 pages)
10 May 2023Registered office address changed from 30 Gresham St Milk Street Corner Russia Row London City of London EC2V 7PG England to 74 Harlington Road East Feltham TW13 5BN on 10 May 2023 (1 page)
7 August 2022Confirmation statement made on 23 July 2022 with updates (4 pages)
28 April 2022Micro company accounts made up to 31 July 2021 (4 pages)
6 September 2021Confirmation statement made on 23 July 2021 with updates (4 pages)
28 April 2021Micro company accounts made up to 31 July 2020 (4 pages)
19 October 2020Appointment of Mr Nico Wolfgang Schmitt as a director on 15 October 2020 (2 pages)
15 October 2020Statement of capital following an allotment of shares on 14 October 2020
  • GBP 100
(3 pages)
24 July 2020Confirmation statement made on 23 July 2020 with updates (5 pages)
19 May 2020Cessation of Marius Ramba as a person with significant control on 30 April 2020 (1 page)
19 May 2020Termination of appointment of Marius Ramba as a director on 30 April 2020 (1 page)
20 April 2020Micro company accounts made up to 31 July 2019 (4 pages)
17 September 2019Confirmation statement made on 23 July 2019 with updates (4 pages)
1 April 2019Micro company accounts made up to 31 July 2018 (5 pages)
18 September 2018Notification of Marius Ramba as a person with significant control on 15 May 2018 (2 pages)
18 September 2018Confirmation statement made on 23 July 2018 with updates (5 pages)
18 September 2018Notification of Mridul Kalikota as a person with significant control on 15 May 2018 (2 pages)
18 September 2018Appointment of Mridul Kalikota as a director on 24 July 2017 (2 pages)
18 September 2018Withdrawal of a person with significant control statement on 18 September 2018 (2 pages)
15 May 2018Director's details changed for Mr Marius Ramba on 15 May 2018 (2 pages)
24 July 2017Incorporation
Statement of capital on 2017-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 July 2017Incorporation
Statement of capital on 2017-07-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)