VERSION 1 ANALYTICS UK LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 07658364
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VERSION 1 ANALYTICS UK LIMITED was incorporated on Monday, June 6, 2011 as a Private Limited Company with registered address in LONDON. VERSION 1 ANALYTICS UK LIMITED has the status: Liquidation and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 18 days.

Name VERSION 1 ANALYTICS UK LIMITED
Company number 07658364
Company type Private Limited Company
Incorporation date 06 Jun 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Version 1 Solutions Limited Prospect Hill, B97 4DL Dates: Saturday, January 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Barry Mcintyre Nationality: Irish Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 04 July 2017
Last confirmation statement dated 06 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VERSION 1 ANALYTICS UK LIMITED 06 Jun 2011
PRESIDION LIMITED 18 Jun 2019