V-ON LIMITED
V-ON LIMITED is an active private limited company, incorporated on 18 August 1999. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. V-ON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03827480 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/08/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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County | GREATER LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/09/2024 |
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Last Made Up Date | 18/08/2023 |
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Return
Next Due Date | 15/09/2016 |
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Last Made Up Date | 18/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
V-ON LIMITED
Directors
(The company's officers)
MR HENRY RENE LOUIS MORITZ LEVY
(~69 year old British national)
17 CAROLINE PLACE, LONDON, W2 4AN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/08/2009
MR GERRIE VILLON
(~58 year old British national)
47 FLEMING ROAD, LONDON, SE17 3QR, ENGLAND
- Current Director
- Gives occupation as EXECUTIVE PRODUCER
- Usually resident in UNITED KINGDOM
Appointed on 18/08/1999
MR HENRY RENE LOUIS MORITZ LEVY
(~69 year old British national)
17 CAROLINE PLACE, LONDON, W2 4AN
- Current Secretary
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/08/2007
Shareholders
(Persons of Significant Control)
Mr Gerrie Villon
(~58 year old British national)
47, Fleming Road, London, SE17 3QR, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR HENRY RENE LOUIS MORITZ LEVY
- MR GERRIE VILLON
- MR HENRY RENE LOUIS MORITZ LEVY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
V-ON LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of V-ON LIMITED at local scale
Map of V-ON LIMITED at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)