Moments By V1 Limited

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Company number
14702967
Status
Active
Registered address
2 Station Court (Suite 3), Townmead Road, London, England, Sw6 2py
Incorporated
3 March 2023
Country
United Kingdom
Company type
Private Limited Company
SIC codes
96090

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Girardi, Joanna
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-03
    • Joanna GIRARDI — Officer, appointed 2023-04-17
    • Joanna GIRARDI — Officer, appointed 2023-03-03
  • Rahnama, Ali Reza
    Director
    Nationality: British · Residence: England · Appointed: 2023-03-03
    • Ali Reza RAHNAMA — Officer, appointed 2023-04-17
    • Ali Reza RAHNAMA — Officer, appointed 2023-03-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-03-24 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-01-21 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-07-23 · Type: AD01
  • gazette-filings-brought-up-to-date
    Date: 2025-06-04 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2025-06-03 · Type: CS01
  • gazette-notice-compulsory
    Date: 2025-05-20 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-02 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr Ali Reza Rahnama
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-03-03
  • Miss Joanna Girardi
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2023-03-03

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOMENTS BY V1 LIMITED - UK Company Risk Report