JV1 LIMITED
Active - Accounts Filed
General Information
NAME
JV1 LIMITED
COMPANY NUMBER
12419163
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 4QP
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP
SW1P 4QP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 29/07/2024 | Amanda Louise Staveley (910425280) has left the board |
Credit Risk Overview
Want to learn more about JV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JV1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/01/2020 - Present (4 years and 10 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 221 Past: 161 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/11/2024 - Present (1 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
05/04/2020 - Present (4 years and 8 months) Born in Apr 1973 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JV1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Eileen Marie Sawyer (924969275) has left the board |
| 14/11/2024 | New Board Member Roger Thornton (930089387) Appointed |
| 29/07/2024 | Amanda Louise Staveley (910425280) has left the board |
| 26/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 22/02/2022 | New Board Member Eileen Marie Sawyer (924969275) Appointed |
| 22/02/2022 | Mehmet Ozgur Saydam (918769533) has left the board |
| 26/01/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Mehmet Ozgur Saydam (918769533) Appointed |
| 04/11/2021 | New Board Member Mehmet Ozgur Saydam (918769533) Appointed |
| 14/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Amanda Louise Staveley (910425280) Appointed |
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