VERSION28 LTD
Active - Accounts Filed
General Information
NAME
VERSION28 LTD
COMPANY NUMBER
14064855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/04/2022
(2 years and 7 months old)
WEBSITE
version28.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 8LE
63/66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
EC1N 8LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member John Anthony William Donohoe (914207703) Appointed |
| 17/10/2024 | New Board Member John Donohoe (932824762) Appointed |
| 02/09/2024 | New Board Member Miranda Jane Kelly (931893341) Appointed |
Credit Risk Overview
Want to learn more about VERSION28 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSION28 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSION28 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/06/2022 - Present (2 years and 5 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
17/07/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
17/07/2024 - Present (4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2024 - Present (4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member John Anthony William Donohoe (914207703) Appointed |
| 17/10/2024 | New Board Member John Donohoe (932824762) Appointed |
| 02/09/2024 | New Board Member Miranda Jane Kelly (931893341) Appointed |
| 31/07/2024 | New Board Member Peter Ian Melhuish (912860311) Appointed |
| 25/07/2024 | New Board Member Peter Melhuish (932537772) Appointed |
| 19/07/2024 | Peter Ian Melhuish (912860311) has left the board |
| 01/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 13/07/2023 | New Board Member David Michael Corgat (908161479) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/02/2023 | Miranda Jane Kelly (922608079) has left the board |
| 21/06/2022 | New Board Member Peter Ian Melhuish (912860311) Appointed |
| 21/06/2022 | New Board Member Robert Piper (929705216) Appointed |
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