V32 Limited

Company Name	V32 Limited
Director	Nigel Anthony Saynor
Company Status	Active
Company Number	08221736
Category	Private Limited Company
Incorporation Date	20 September 2012(11 years, 7 months ago)
Previous Names	WOTO Limited and Julian 62 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Nigel Anthony Saynor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Syddal Road Bramhall Stockport Cheshire SK7 1AB

Secretary Name	Mr Nigel Saynor
Status	Current
Appointed	05 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	3 Syddal Road Bramhall Stockport Cheshire SK7 1AB

Director Name	Mr Richard Spencer Finian O'Driscoll
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Director Name	Mr Julian Mark Roylance
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Secretary Name	Julian Roylance
Status	Resigned
Appointed	05 September 2013(11 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 05 September 2013)
Role	Company Director
Correspondence Address	Georges Court Chestergate Macclesfield Cheshire SK11 6DP

Location

Registered Address	3 Syddal Road Bramhall Stockport Cheshire SK7 1AB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall South and Woodford
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
26 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
31 October 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
1 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
14 October 2021	Confirmation statement made on 20 September 2021 with updates (4 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
9 November 2020	Confirmation statement made on 20 September 2020 with updates (4 pages)
12 August 2020	Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP to 3 Syddal Road Bramhall Stockport Cheshire SK7 1AB on 12 August 2020 (1 page)
31 March 2020	Micro company accounts made up to 30 September 2019 (4 pages)
17 December 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
2 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
26 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
13 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (3 pages)
12 June 2014	Director's details changed for Mr Nigel Anthony Saynor on 6 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Nigel Anthony Saynor on 6 June 2014 (2 pages)
12 June 2014	Director's details changed for Mr Nigel Anthony Saynor on 6 June 2014 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 November 2013	Company name changed julian 62 LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution (3 pages)
15 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
15 November 2013	Company name changed julian 62 LIMITED\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-11-08 NM01 ‐ Change of name by resolution (3 pages)
15 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (3 pages)
14 November 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
14 November 2013	Appointment of Mr Nigel Saynor as a secretary (1 page)
14 November 2013	Termination of appointment of Julian Roylance as a director (1 page)
14 November 2013	Termination of appointment of Julian Roylance as a director (1 page)
14 November 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
14 November 2013	Appointment of Mr Nigel Saynor as a secretary (1 page)
12 November 2013	Termination of appointment of Julian Roylance as a secretary (1 page)
12 November 2013	Appointment of Mr Nigel Saynor as a director (2 pages)
12 November 2013	Termination of appointment of Julian Roylance as a secretary (1 page)
12 November 2013	Appointment of Mr Nigel Saynor as a director (2 pages)
18 September 2013	Company name changed woto LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
18 September 2013	Company name changed woto LIMITED\certificate issued on 18/09/13 RES15 ‐ Change company name resolution on 2013-09-17 NM01 ‐ Change of name by resolution (3 pages)
5 September 2013	Appointment of Julian Roylance as a secretary (1 page)
5 September 2013	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Richard O'driscoll as a director (1 page)
5 September 2013	Appointment of Julian Roylance as a secretary (1 page)
5 September 2013	Termination of appointment of Richard O'driscoll as a director (1 page)
5 September 2013	Appointment of Mr Julian Mark Roylance as a director (2 pages)
5 September 2013	Appointment of Mr Julian Mark Roylance as a director (2 pages)
5 September 2013	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 5 September 2013 (1 page)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

V32 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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