Introduction
Watch Company
V
V7 AM LTD
V7 AM LTD is an active company incorporated on 23 September 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. V7 AM LTD was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10978412
LTD Company
Age
8 Years
Incorporated 23 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
55 Loudoun Road London, NW8 0DL,
Previous Addresses
4 Prince Albert Road London NW1 7SN United Kingdom
From: 23 September 2017To: 3 April 2023
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
Funding Round
Sept 19
Capital Allotment Shares
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
7
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUNT, Christopher James
ActiveLondonNW8 0DL
Born November 1978
Director
Appointed 23 Sept 2017
HUNT, Christopher James
LondonNW8 0DL
Born November 1978
Director
23 Sept 2017
Active
LEACH, Matthew Timothy
ActiveLondonNW8 0DL
Born December 1978
Director
Appointed 23 Sept 2017
LEACH, Matthew Timothy
LondonNW8 0DL
Born December 1978
Director
23 Sept 2017
Active
VEASEY, Zak Paul
ActiveLondonNW8 0DL
Born August 1973
Director
Appointed 23 Sept 2017
VEASEY, Zak Paul
LondonNW8 0DL
Born August 1973
Director
23 Sept 2017
Active
WHITE, Benjamin Michael
ActiveLondonNW8 0DL
Born February 1989
Director
Appointed 01 Apr 2022
WHITE, Benjamin Michael
LondonNW8 0DL
Born February 1989
Director
01 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Matthew Timothy Leach
ActiveLondonNW8 0DL
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2017
Mr Matthew Timothy Leach
LondonNW8 0DL
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2017
Active
Mr Christopher James Hunt
ActiveLondonNW8 0DL
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2017
Mr Christopher James Hunt
LondonNW8 0DL
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2017
Active
Mr Zak Paul Veasey
ActiveLondonNW8 0DL
Born August 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Sept 2017
Mr Zak Paul Veasey
LondonNW8 0DL
Born August 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Sept 2017
Active
Filing History
38
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2021
16 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 September 2020
6 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2018