Introduction
Watch Company
V
V7 LTD
V7 LTD is an active company incorporated on 3 August 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. V7 LTD was registered 7 years ago.(SIC: 62012)
Status
active
Active since 7 years ago
Company No
11499928
LTD Company
Age
7 Years
Incorporated 3 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
V7 LIMITED
From: 3 August 2018To: 6 August 2018
Address
60 Margaret Street London, W1W 8TF,
Previous Addresses
8 - 14 Meard Street London W1F 0EQ England
From: 28 February 2023To: 28 August 2024
145 City Road London EC1V 1AZ England
From: 6 January 2022To: 28 February 2023
145 City Road London EC1V 1AZ England
From: 4 January 2022To: 6 January 2022
156 Buckingham Palace Road Floor 4 London SW1W 9TR United Kingdom
From: 3 August 2018To: 4 January 2022
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Director Left
Aug 18
Termination Director Company With Name T...
Funding Round
Nov 18
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
16
Funding
4
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
EDWARDSSON, Simon
ActiveMargaret Street, LondonW1W 8TF
Born June 1988
Director
Appointed 03 Aug 2018
EDWARDSSON, Simon
Margaret Street, LondonW1W 8TF
Born June 1988
Director
03 Aug 2018
Active
PATEL, Parasvil
ActiveYorkville Avenue, Toronto
Born November 1986
Director
Appointed 28 Nov 2022
PATEL, Parasvil
Yorkville Avenue, Toronto
Born November 1986
Director
28 Nov 2022
Active
RIZZOLI, Alberto
ActiveMargaret Street, LondonW1W 8TF
Born June 1993
Director
Appointed 03 Aug 2018
RIZZOLI, Alberto
Margaret Street, LondonW1W 8TF
Born June 1993
Director
03 Aug 2018
Active
SOCHA, Pierre Robert
Active2nd Floor, CambridgeCB5 8AB
Born February 1979
Director
Appointed 03 Dec 2020
SOCHA, Pierre Robert
2nd Floor, CambridgeCB5 8AB
Born February 1979
Director
03 Dec 2020
Active
TAYLOR WESSING SECRETARIES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 03 Aug 2018
Resigned 12 Aug 2021
TAYLOR WESSING SECRETARIES LIMITED
New Street Square, LondonEC4A 3TW
Corporate secretary
03 Aug 2018
Resigned 12 Aug 2021
Resigned
HUNTSMOOR LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Aug 2018
Resigned 06 Aug 2018
HUNTSMOOR LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Aug 2018
Resigned 06 Aug 2018
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedNew Street Square, LondonEC4A 3TW
Corporate director
Appointed 03 Aug 2018
Resigned 06 Aug 2018
HUNTSMOOR NOMINEES LIMITED
New Street Square, LondonEC4A 3TW
Corporate director
03 Aug 2018
Resigned 06 Aug 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Simon Edwardsson
CeasedBuckingham Palace Road, LondonSW1W 9TR
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
Ceased 30 Sept 2021
Simon Edwardsson
Buckingham Palace Road, LondonSW1W 9TR
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Ceased 30 Sept 2021
Ceased
Alberto Rizzoli
CeasedBuckingham Palace Road, LondonSW1W 9TR
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2018
Ceased 30 Sept 2021
Alberto Rizzoli
Buckingham Palace Road, LondonSW1W 9TR
Born June 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2018
Ceased 30 Sept 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
28 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2024
28 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2023
31 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2023
30 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 September 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
4 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018