V4one Limited
- Company number
- 08944517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Mar 2014
- Nature of business
- Other information technology service activities
- Corporate group
- ABI Business Services Limited (3 companies)
Registered office
Previous names
- V4 Telecom Limited (until 7 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANTHIA, Sidharth | Director | 18 Mar 2014 | 13 Jun 2019 |
| WOLF, Lysander Frederick | Director | 7 Oct 2024 | 16 May 2025 |
| THORNTON, Richard Neil | Director | 16 May 2025 | 22 Sep 2025 |
| GILL, Gurpal Singh | Secretary | 16 May 2025 | |
| SANDLES, James David | Director | 7 Oct 2024 | |
| KAPUR, Rishi Raj | Director | 7 Oct 2024 | |
| GILL, Gurpal Singh | Director | 13 Jun 2019 | |
| JHA, Ashutosh Kumar | Director | 18 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sidharth Banthia | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Jun 2019 |
| Mr Ashutosh Kumar Jha | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 May 2026 |
| Abi Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £100 | £100 | - |
| 30 Sep 2024 | - | £100 | 2 |
| 30 Sep 2023 | - | £100 | 1 |
| 31 Mar 2022 Dormant | £100 | £100 | - |
| 31 Mar 2021 Dormant | £100 | £100 | - |
| 31 Mar 2020 Dormant | £100 | £100 | - |
| 31 Mar 2019 Dormant | £100 | £100 | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
| 31 Mar 2015 Dormant | £100 | £100 | - |
Connections
Owned by
V4one Limited → ABI Business Services Limited
Directors’ other companies
- JHA, Ashutosh Kumar - Director at ABI Business Services Limited
Companies at the same address
- A & M Properties Limited (09459093)
- ABI Business Services Limited (08865269)
- Advance Dental Care Swindon Ltd (08351430)
- Awansons Associates Limited (09378679)
- DR Al-Sarraj Limited (08597088)
- GS Karyal Consulting Limited (09067375)
- MKD Engineering Limited (08435359)
- Rapid Repairs (Atherstone) Limited (08743316)
- S Tailor Limited (08838884)
- Star Supplies & Sales Limited (09474335)