V4one Limited

Active08944517 Private limited company
Incorporated
18 March 2014 (12 years)
Previously known as
V4 Telecom Limited (until 7 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Rishi Raj Kapur
James David Sandles
Gurpal Singh Gill
Accounts type
Dormant
Region
West Midlands
Address
1 St Floor
Cash's Business Centre
228 Widdrington Road
Coventry
CV1 4PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Gill, Gurpal Singh
Secretary · Appointed 16 May 2025
Kapur, Rishi Raj
Director · Appointed 7 October 2024
Indian
Born July 1980 (46)
Sandles, James David
Director · Appointed 7 October 2024
British
Born April 1991 (35)
Gill, Gurpal Singh
Director · Appointed 13 June 2019
British
Born October 1980 (46)
Director · Appointed 18 March 2014
Indian
Born May 1987 (39)
Officer history (3 former)
22 September 2025
Resigned Thornton, Richard Neil as Director
16 May 2025
Appointed Gill, Gurpal Singh as Secretary
16 May 2025
Appointed Thornton, Richard Neil as Director
16 May 2025
Resigned Wolf, Lysander Frederick as Director
7 October 2024
Appointed Kapur, Rishi Raj as Director
7 October 2024
Appointed Sandles, James David as Director
7 October 2024
Appointed Wolf, Lysander Frederick as Director
13 June 2019
Appointed Gill, Gurpal Singh as Director
13 June 2019
Resigned Banthia, Sidharth as Director
18 March 2014
Appointed Jha, Ashutosh Kumar as Director
18 March 2014
Appointed Banthia, Sidharth as Director

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08865269
Former controllers (2)
11 May 2026
Ceased Ashutosh Kumar Jha — Owns 75–100% of shares
13 June 2019
Ceased Sidharth Banthia — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

V4 Cloud Ltd DissolvedOwns 75–100% of shares
V4 Consumer Ltd Owns 75–100% of shares
V4one Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2025 £100 £100 £100
Balance sheet detail
20252024202320222021
Cash£100£100£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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