V Invest Ltd

Company Name	V Invest Ltd
Director	William De Fries
Company Status	Active
Company Number	06690464
Category	Private Limited Company
Incorporation Date	5 September 2008(15 years, 7 months ago)
Previous Names	RJM Metal Consultancy Limited and RJM Group Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr William De Fries
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 April 2018(9 years, 7 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street Burnham-On-Crouch CM0 8AG

Director Name	Mr Richard John McAlister-Martin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(same day as company formation)
Role	Consultancy
Country of Residence	England
Correspondence Address	1 Gildingwells Road Letwell Worksop Notts S81 8DD

Director Name	Mr Miroslaw Mizak
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2022(13 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 27 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 High Street High Street Burnham-On-Crouch CM0 8AG

Location

Registered Address	1 High Street Burnham-On-Crouch CM0 8AG
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,128
Cash	£10,032
Current Liabilities	£8,631

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

19 November 2020	Director's details changed for Mr William Francis De Fries on 19 November 2020 (2 pages)
19 November 2020	Change of details for Mr William Francis De Fries as a person with significant control on 19 November 2020 (2 pages)
9 November 2020	Registered office address changed from Suite 1, Bowden Terminal Luckyn Lane Basildon SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 November 2020 (1 page)
16 September 2020	Confirmation statement made on 2 September 2020 with updates (4 pages)
16 June 2020	Amended micro company accounts made up to 31 August 2019 (3 pages)
6 June 2020	Registered office address changed from 28a High Street Burnham-on-Crouch CM0 8AA England to Suite 1, Bowden Terminal Luckyn Lane Basildon SS14 3AX on 6 June 2020 (1 page)
13 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
23 April 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-22 (3 pages)
9 January 2020	Registered office address changed from Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX England to 28a High Street Burnham-on-Crouch CM0 8AA on 9 January 2020 (1 page)
27 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
28 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-27 (3 pages)
9 August 2019	Change of details for Mr William De Fries as a person with significant control on 9 August 2019 (2 pages)
9 August 2019	Director's details changed for Mr William Francis De Fries on 9 August 2019 (2 pages)
4 October 2018	Micro company accounts made up to 31 August 2018 (2 pages)
4 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 8,109,143 (3 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
19 September 2018	Previous accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
8 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 July 2018	Registered office address changed from C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF to Suite 1 Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX on 13 July 2018 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
26 April 2018	Notification of William De Fries as a person with significant control on 26 April 2018 (2 pages)
26 April 2018	Cessation of Richard John Mcalister-Martin as a person with significant control on 25 April 2018 (1 page)
26 April 2018	Appointment of Mr William De Fries as a director on 25 April 2018 (2 pages)
26 April 2018	Termination of appointment of Richard John Mcalister-Martin as a director on 25 April 2018 (1 page)
21 September 2017	Director's details changed for Mr Richard John Mcalister Martin on 21 September 2017 (2 pages)
21 September 2017	Confirmation statement made on 5 September 2017 with updates (3 pages)
21 September 2017	Confirmation statement made on 5 September 2017 with updates (3 pages)
21 September 2017	Director's details changed for Mr Richard John Mcalister Martin on 21 September 2017 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
13 December 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
7 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1 (3 pages)
28 May 2015	Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL to C/O Ast Green 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF on 28 May 2015 (1 page)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1 (3 pages)
27 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1 (3 pages)
27 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 1 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
26 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
22 August 2011	Registered office address changed from Hewitt Allison Clayfield Industrail Estate Tickhill Road Doncaster South Yorkshire DN4 8QG United Kingdom on 22 August 2011 (1 page)
22 August 2011	Registered office address changed from Hewitt Allison Clayfield Industrail Estate Tickhill Road Doncaster South Yorkshire DN4 8QG United Kingdom on 22 August 2011 (1 page)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 30 September 2010 (3 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Richard Mcalister Martin on 5 September 2010 (2 pages)
2 November 2010	Director's details changed for Richard Mcalister Martin on 5 September 2010 (2 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
2 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (3 pages)
2 November 2010	Director's details changed for Richard Mcalister Martin on 5 September 2010 (2 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
21 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
7 September 2009	Return made up to 05/09/09; full list of members (3 pages)
5 September 2008	Incorporation (12 pages)
5 September 2008	Incorporation (12 pages)

V Invest Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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