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Version 1 Analytics UK Limited
Version 1 Analytics UK Limited is a dissolved company incorporated on 6 June 2011 with the registered office located in London, Greater London. Version 1 Analytics UK Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 April 2025
(5 months ago)
Was
13 years old
at the time of dissolution
Following
liquidation
Company No
07658364
Private limited company
Age
14 years
Incorporated
6 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2022
(2 years 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Version 1 Analytics UK Limited
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on
8 Dec 2022
(2 years 9 months ago)
Previous address was
Companies in SE1 2AF
Telephone
02087578820
Email
Available in Endole App
Website
Presidion.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Tom O'Connor
Director • Irish • Lives in Ireland • Born in Jan 1973
Mr Patrick Francis Cooney
Director • Irish • Lives in Ireland • Born in Apr 1976
Version 1 Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Cedar Consulting (UK) Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Version 1 Software UK Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Cedar Consulting Holdco Limited
Mr Tom O'Connor and Mr Patrick Francis Cooney are mutual people.
Active
Qubix International Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Evoco Digital Services Ltd
Mr Patrick Francis Cooney is a mutual person.
Active
Vesta Midco Limited
Mr Patrick Francis Cooney is a mutual person.
Active
Version1 Software
Mr Tom O'Connor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.9M (-100%)
Turnover
Unreported
Decreased by £1.25M (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£0
Decreased by £3.23M (-100%)
Total Liabilities
£0
Decreased by £543.1K (-100%)
Net Assets
£0
Decreased by £2.69M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Months Ago on 3 Apr 2025
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Inspection Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Registers Moved To Inspection Address
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 6 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 3 Jan 2025
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Liquidators' statement of receipts and payments to 16 November 2023
Submitted on 17 Jan 2024
Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch B97 4DL
Submitted on 8 Dec 2022
Register inspection address has been changed to Grosvenor House Prospect Hill Redditch B97 4DL
Submitted on 8 Dec 2022
Declaration of solvency
Submitted on 6 Dec 2022
Appointment of a voluntary liquidator
Submitted on 6 Dec 2022
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