Layerv Ltd

Active08783277 Private limited company
Incorporated
20 November 2013 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2019
British
Born October 1970 (56)
Petzer, Bradley Mark
Secretary · Appointed 6 September 2017
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (8 former)
28 January 2020
Resigned Davies, Robert James as Director
1 November 2019
Resigned Sanfridsson, Niclas as Director
31 October 2019
Resigned Khan, Javid Iqbal as Director
28 October 2019
Appointed Coupland, Robert Andrew as Director
31 July 2019
Resigned Letley, James Justin as Director
6 September 2017
Resigned Mackenzie, Graeme George as Director
6 September 2017
Resigned Mackenzie, Graeme George as Secretary
6 September 2017
Appointed Petzer, Bradley Mark as Director
6 September 2017
Appointed Petzer, Bradley Mark as Secretary
21 August 2017
Appointed Sanfridsson, Niclas as Director
21 August 2017
Resigned Howling, Mark Ian as Director
10 August 2017
Appointed Davies, Robert James as Director
10 August 2017
Appointed Mackenzie, Graeme George as Director
10 August 2017
Appointed Mackenzie, Graeme George as Secretary
10 August 2017
Appointed Howling, Mark Ian as Director
20 November 2013
Appointed Heiman, Osker as Director
20 November 2013
Resigned Heiman, Osker as Director
20 November 2013
Appointed Letley, James Justin as Director
20 November 2013
Appointed Khan, Javid Iqbal as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10790867
Former controllers (4)
10 August 2017
Ceased James Justin Letley — Right to appoint and remove directors
10 August 2017
Ceased Javid Iqbal Khan — Right to appoint and remove directors
27 July 2017
Ceased JNK Consultancy Ltd — Owns 25–50% of shares
27 July 2017
Ceased MV Squared Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a dormant company31 December 2025
25 November 2025Confirmation statement with updates20 November 2025
3 September 2025Secretary's details changed
17 June 2025Accounts for a dormant company31 December 2024
26 November 2024Confirmation statement with no updates20 November 2024
Show all recent filings

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