Active03735798Private limited companyLeighton Buzzard

V-ONE DESIGN SOLUTIONS LIMITED

Significant control: Cosy Living4u (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Specialised design activities (SIC 74100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

V-ONE DESIGN SOLUTIONS LIMITED is an active private limited company (company number 03735798) incorporated on 16 March 1999, registered in Leighton Buzzard. Its registered activity is specialised design activities (SIC 74100). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 108 companies in specialised design activities in Luton with filed accounts; the median reports net assets of £3,873 and is 8 years old.

02

Ownership and control

1 active · 2 other
  • Cosy Living4u
    corporate entity, England · since 6 November 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mrs Lyn Austin
    Individual · since 6 April 2016 · ceased 6 November 2025
    • owns 25–50% of shares
  • Mr Mark Andrew Austin
    Individual · since 7 April 2016 · ceased 6 November 2025
    • owns 25–50% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
16 March 199927 yrs ago
First accounts due
16 December 20009445 days overdue
Confirmation statement due
30 March 2027in 155 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74100
Specialised design activities
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 16 March 1999
  • Accounts past their due dateDue 16 December 2000

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 155 days
  2. First accounts due9445 days overdue
  3. Incorporated
08

Similar companies in Luton

Same activity (specialised design activities), closest in incorporation date
09

Reminders for V-ONE DESIGN SOLUTIONS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.