V39 Capital Limited

In liquidationAccounts overdue Confirmation statement overdue 11463986 Private limited company
Incorporated
13 July 2018 (8 years)
Previously known as
V39 Limited (until 12 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Benjamin Alexander John Bolt
Owned by
Simon Paul Yarwood
Benjamin Alexander John Bolt
Accounts type
Micro entity
Region
South East
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
26 July 2024 (overdue)
Last conf. stmt
12 July 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2018
British
Born February 1977 (49)
Bolt, Benjamin Alexander John
Director · Appointed 13 July 2018
British
Born March 1984 (42)

Ownership 2 active

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

Individual · Notified 13 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1977 (49)
Benjamin Alexander John Bolt
Individual · Notified 13 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Return of final meeting in a members' voluntary winding up

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