V2O Limited

Active05134700 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sharad Shah
Owned by
Sharad Shah
Accounts type
Total exemption full
Region
Greater London
Address
44 Kingshill Drive
Kenton
Harrow
HA3 8TF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Sunil
Secretary · Appointed 21 May 2004
British
Shah, Sharad
Director · Appointed 21 May 2004
British
Born January 1953 (73)
Officer history (2 former)
21 May 2004
Appointed Shah, Sunil as Secretary
21 May 2004
Appointed Shah, Sharad as Director
21 May 2004
Appointed Theydon Secretaries Limited as Corporate Secretary
21 May 2004
Resigned Theydon Secretaries Limited as Corporate Secretary
21 May 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 May 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sharad Shah
Individual · Notified 21 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2024 2025 (£16,928) (£17,048) (£17,048) (£17,198)
Balance sheet detail
20252024202320212020
Cash£100£100£100£100
Creditors (< 1 year)£17,298£17,148£17,148£17,148£17,028
Net Current Assets(£17,198)(£17,048)(£17,048)(£16,928)
Shareholder Funds(£17,198)(£17,048)(£17,048)(£16,928)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Confirmation statement with no updates10 April 2026
19 February 2026Total exemption full accounts31 May 2025
12 June 2025Confirmation statement with no updates3 May 2025
19 February 2025Total exemption full accounts31 May 2024
20 May 2024Confirmation statement with no updates3 May 2024
Show all recent filings

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