Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
V1 Sales and Marketing Limited
- Incorporated
- 26 May 2015 (11 years)
- Industry
- Advertising agencies (73110)
- Directors
- Samuel Bufton
- Owned by
- Samuel BuftonLuke Henry Casper Simmons
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 11E Cosgrove WayLutonLU1 1XL
Officers 2 active
Officer details are public data from the Companies House register.
Bufton, Samuel
Secretary · Appointed 26 May 2015
Bufton, Samuel
Director · Appointed 26 May 2015
British
Born March 1979 (47)
Officer history (1 former)
1 May 2020
Resigned Simmons, Luke Henry Casper as Director
11 March 2016
Appointed Simmons, Luke Henry Casper as Director
26 May 2015
Appointed Bufton, Samuel as Secretary
26 May 2015
Appointed Bufton, Samuel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Samuel Bufton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1979 (47)
Luke Henry Casper Simmons
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£111,966)
- Cash
- £72
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £44,657 | £50,987 | ||||
| Current Assets | £20,482 | £20,352 | £20,092 | £52,979 | |||
| Debtors | £20,410 | £20,289 | £20,047 | £20,384 | £16,483 | £52,979 | |
| Cash | £72 | £63 | £45 | £0 | |||
| Creditors (< 1 year) | £117,343 | £114,343 | £108,343 | £107,079 | £79,921 | £109,428 | |
| Creditors (> 1 year) | £15,105 | £17,459 | £22,166 | £22,603 | £35,167 | £43,958 | |
| Net Current Assets | (£96,861) | (£93,991) | (£88,251) | (£86,695) | (£63,438) | (£56,449) | |
| Net Assets | (£111,966) | (£111,450) | (£110,417) | (£109,298) | (£53,948) | (£49,420) | |
| Shareholder Funds | (£111,966) | (£111,450) | (£110,417) | (£109,298) | (£53,948) | (£49,420) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 3 October 2025 | Registered office address changed | |||
| 9 June 2025 | Confirmation statement with no updates | 26 May 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 |
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