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Home > England & Wales Companies > V2-SHIELD LTD
Company Information for

V2-SHIELD LTD

THE THAMES SUITE 133 CREEK ROAD, GREENWICH, LONDON, SE3 3BU,
Company Registration Number
06893815
Private Limited Company
Active

Company Overview

About V2-shield Ltd
V2-SHIELD LTD was founded on 2009-05-01 and has its registered office in London. The organisation's status is listed as "Active". V2-shield Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
V2-SHIELD LTD
 
Legal Registered Office
THE THAMES SUITE 133 CREEK ROAD
GREENWICH
LONDON
SE3 3BU
Other companies in SE3
 
Previous Names
VISION INVESTMENTS (TW) LIMITED29/04/2013
Filing Information
Company Number 06893815
Company ID Number 06893815
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 16:23:31
Primary Source:Companies House
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Company Officers of V2-SHIELD LTD

Current Directors
Officer Role Date Appointed
GRAHAME DONALD CRISP SEAMAN
 Director 2013-04-29
PERMJIT SINGH SULH
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CKR SECRETARIES LTD
 Company Secretary 2009-05-01 2009-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME DONALD CRISP SEAMAN WANDLE WIMBLEDON DEVELOPMENTS LTD Director 2017-07-04 CURRENT 2017-07-04 Active
GRAHAME DONALD CRISP SEAMAN PECKHAM STATION DEV LTD Director 2017-05-04 CURRENT 2017-05-04 Active
GRAHAME DONALD CRISP SEAMAN PARADISE DOCK MANAGEMENT LTD Director 2017-01-18 CURRENT 2008-11-10 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN BALHAM DEVELOPMENTS SOUTH EAST LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
GRAHAME DONALD CRISP SEAMAN WILD RENTS (LW) LTD Director 2016-03-17 CURRENT 2016-03-17 Active
GRAHAME DONALD CRISP SEAMAN CATFORD MEWS LTD Director 2016-02-08 CURRENT 2016-02-08 Active
GRAHAME DONALD CRISP SEAMAN FEATHERSTONE HOMES (SOUTHEAST) LTD Director 2015-10-03 CURRENT 2015-10-03 Active
GRAHAME DONALD CRISP SEAMAN AYLMER ROAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
GRAHAME DONALD CRISP SEAMAN LEVEN WHARF LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
GRAHAME DONALD CRISP SEAMAN SPAREPENNY LANE LIMITED Director 2014-12-09 CURRENT 2014-12-09 Active
GRAHAME DONALD CRISP SEAMAN V5-UPLANDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active
GRAHAME DONALD CRISP SEAMAN V4-HAWKSWORTH LTD Director 2013-04-30 CURRENT 2013-04-30 Active
GRAHAME DONALD CRISP SEAMAN V3-CCT LTD Director 2013-04-29 CURRENT 2013-04-29 Active
GRAHAME DONALD CRISP SEAMAN 20-30 WILD RENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN 170/176 GRANGE ROAD MANAGEMENT LIMITED Director 2010-08-04 CURRENT 2010-05-18 Active - Proposal to Strike off
GRAHAME DONALD CRISP SEAMAN VISION FREEHOLD (LEABRIDGE 6) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
GRAHAME DONALD CRISP SEAMAN VISION FREEHOLD (LEABRIDGE 5) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
GRAHAME DONALD CRISP SEAMAN VISION (BRIDGE COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN VISION (MILL COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN CITY VIEW POINT LTD Director 2010-03-12 CURRENT 2010-03-12 Active
GRAHAME DONALD CRISP SEAMAN VISION SECURITIES LTD Director 2010-03-03 CURRENT 2010-03-03 Active
GRAHAME DONALD CRISP SEAMAN VISION (GRANGE) LTD Director 2010-01-22 CURRENT 2010-01-22 Active
GRAHAME DONALD CRISP SEAMAN CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED Director 2009-11-29 CURRENT 2007-11-29 Active
GRAHAME DONALD CRISP SEAMAN TETTY WAY RESIDENTS ASSOCIATION LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
GRAHAME DONALD CRISP SEAMAN CENTREPOWERS LIMITED Director 2004-10-13 CURRENT 2003-05-15 Active
GRAHAME DONALD CRISP SEAMAN SULTONS PROPERTY COMPANY LIMITED Director 2002-01-01 CURRENT 1996-07-17 Active
GRAHAME DONALD CRISP SEAMAN VISION HOMES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
GRAHAME DONALD CRISP SEAMAN GELLATLY ROAD (MANAGEMENT COMPANY) LIMITED Director 1991-07-11 CURRENT 1989-07-11 Active
PERMJIT SINGH SULH COURTLANDS DV LTD Director 2018-06-08 CURRENT 2018-06-08 Active
PERMJIT SINGH SULH CN INNOVATIVE (COMMERCIAL) FINANCE LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
PERMJIT SINGH SULH SULH SECURITIES & INVESTMENTS LTD Director 2016-04-07 CURRENT 2016-04-07 Active
PERMJIT SINGH SULH SULH TRADING LTD Director 2016-04-07 CURRENT 2016-04-07 Active
PERMJIT SINGH SULH WILD RENTS (LW) LTD Director 2016-03-17 CURRENT 2016-03-17 Active
PERMJIT SINGH SULH AYLMER ROAD LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
PERMJIT SINGH SULH LEVEN WHARF LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
PERMJIT SINGH SULH CHIGWELL GREEN LTD Director 2015-03-03 CURRENT 2015-03-03 Active
PERMJIT SINGH SULH POPE STREET LTD Director 2014-05-07 CURRENT 2014-05-07 Liquidation
PERMJIT SINGH SULH HERMES HOUSE LTD Director 2013-09-04 CURRENT 2013-09-04 Liquidation
PERMJIT SINGH SULH TAVERN QUAY LTD Director 2013-05-29 CURRENT 2013-05-29 Liquidation
PERMJIT SINGH SULH V5-UPLANDS LTD Director 2013-04-30 CURRENT 2013-04-30 Active
PERMJIT SINGH SULH V4-HAWKSWORTH LTD Director 2013-04-30 CURRENT 2013-04-30 Active
PERMJIT SINGH SULH V3-CCT LTD Director 2013-04-29 CURRENT 2013-04-29 Active
PERMJIT SINGH SULH 20-30 WILD RENTS MANAGEMENT LTD Director 2013-03-12 CURRENT 2013-03-12 Active - Proposal to Strike off
PERMJIT SINGH SULH FARNINGHAM ESTATE PREFERENCE LIMITED Director 2012-11-09 CURRENT 2012-11-09 Dissolved 2017-12-12
PERMJIT SINGH SULH BRAILSFORD ROAD LTD Director 2012-07-17 CURRENT 2012-07-17 Liquidation
PERMJIT SINGH SULH YESTER ROAD LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2018-06-26
PERMJIT SINGH SULH ADAM AND EVE MEWS LTD Director 2012-03-16 CURRENT 2012-03-16 Active
PERMJIT SINGH SULH AFFINIS LIFESTYLE LTD Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
PERMJIT SINGH SULH INVEST (BEAN) LTD Director 2010-08-10 CURRENT 2010-08-10 Active
PERMJIT SINGH SULH 170/176 GRANGE ROAD MANAGEMENT LIMITED Director 2010-08-04 CURRENT 2010-05-18 Active - Proposal to Strike off
PERMJIT SINGH SULH VISION FREEHOLD (LEABRIDGE 6) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
PERMJIT SINGH SULH VISION FREEHOLD (LEABRIDGE 5) LTD Director 2010-03-15 CURRENT 2010-03-15 Active
PERMJIT SINGH SULH CITY VIEW POINT COMMERCIAL LTD Director 2010-03-15 CURRENT 2010-03-15 Active
PERMJIT SINGH SULH VISION (BRIDGE COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
PERMJIT SINGH SULH VISION (MILL COTTAGE) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
PERMJIT SINGH SULH CITY VIEW POINT LTD Director 2010-03-12 CURRENT 2010-03-12 Active
PERMJIT SINGH SULH VISION SECURITIES LTD Director 2010-03-03 CURRENT 2010-03-03 Active
PERMJIT SINGH SULH VISION (GRANGE) LTD Director 2010-01-22 CURRENT 2010-01-22 Active
PERMJIT SINGH SULH CLAPHAM COURT TERRACE RESIDENTS ASSOCIATION LIMITED Director 2009-11-29 CURRENT 2007-11-29 Active
PERMJIT SINGH SULH VISION (CLEVES) LTD Director 2008-12-10 CURRENT 2008-12-10 Active - Proposal to Strike off
PERMJIT SINGH SULH PARADISE DOCK MANAGEMENT LTD Director 2008-11-10 CURRENT 2008-11-10 Active - Proposal to Strike off
PERMJIT SINGH SULH TETTY WAY RESIDENTS ASSOCIATION LIMITED Director 2007-11-29 CURRENT 2007-11-29 Active
PERMJIT SINGH SULH VISION HOMES (2006) LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
PERMJIT SINGH SULH VISION HOMES (HACKNEY) LIMITED Director 2006-12-06 CURRENT 2006-12-06 Active
PERMJIT SINGH SULH CENTREPOWERS LIMITED Director 2004-10-13 CURRENT 2003-05-15 Active
PERMJIT SINGH SULH CLOAKBURY LIMITED Director 2003-07-15 CURRENT 1986-03-11 Active
PERMJIT SINGH SULH VISION HOMES LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active
PERMJIT SINGH SULH SULTONS PROPERTY COMPANY LIMITED Director 1996-07-24 CURRENT 1996-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-03CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-23PSC02Notification of Vision Homes Limited as a person with significant control on 2018-04-19
2018-04-23PSC07CESSATION OF PERMJIT SINGH SULH AS A PSC
2018-04-23PSC07CESSATION OF GRAHAME DONALD CRISP SEAMAN AS A PSC
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Mr Graham Donald Crisp Seaman on 2013-04-29
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02CH01Director's details changed for Mr Permjit Singh Sulh on 2015-07-02
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2015-05-27CH01Director's details changed for Mr Permjit Singh Sulh on 2015-05-27
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0123/05/14 ANNUAL RETURN FULL LIST
2013-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068938150002
2013-07-10AAMDAmended accounts made up to 2012-05-31
2013-06-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068938150001
2013-05-23AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-01AR0101/05/13 ANNUAL RETURN FULL LIST
2013-04-29RES15CHANGE OF NAME 29/04/2013
2013-04-29CERTNMCompany name changed vision investments (tw) LIMITED\certificate issued on 29/04/13
2013-04-29AA01PREVSHO FROM 31/05/2013 TO 31/03/2013
2013-04-29AP01DIRECTOR APPOINTED MR GRAHAM DONALD CRISP SEAMAN
2013-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-03AR0101/05/12 FULL LIST
2012-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-23AR0101/05/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-23AR0101/05/10 FULL LIST
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 74 WEST STREET ERITH KENT DA8 1AF ENGLAND
2009-05-05288bAPPOINTMENT TERMINATED SECRETARY CKR SECRETARIES LTD
2009-05-0588(2)AD 05/05/09 GBP SI 100@1=100 GBP IC 100/200
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to V2-SHIELD LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V2-SHIELD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-12 Outstanding SANTANDER UK PLC
2013-06-18 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V2-SHIELD LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 100
Cash Bank In Hand 2011-06-01 £ 200
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of V2-SHIELD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V2-SHIELD LTD
Trademarks
We have not found any records of V2-SHIELD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V2-SHIELD LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as V2-SHIELD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where V2-SHIELD LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V2-SHIELD LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V2-SHIELD LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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