VERSION 1 FACTORY LTD
25 MILL POND CLOSE, LONDON SW8 4SN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12408120
- Last Updated: 01 Jul 2021
Company Profile
VERSION 1 FACTORY LTD was incorporated on Thursday, January 16, 2020 as a Private Limited Company with registered address in LONDON. VERSION 1 FACTORY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 8 months and 30 days.
| Name | VERSION 1 FACTORY LTD |
|---|---|
| Company number | 12408120 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 MILL POND CLOSE LONDON SW8 4SN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas James Anthony Macfarlane Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dominic David Sebastian Ivison Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Maximilian Andrew Osborne Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 16 October 2021, (-1095 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERSION 1 FACTORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERSION 1 FACTORY LTD | 16 Jan 2020 |