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Version 1 Software UK Limited

Version 1 Software UK Limited is an active company incorporated on 23 August 2013 with the registered office located in Birmingham, West Midlands. Version 1 Software UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08661831
Private limited company
Age
12 years
Incorporated 23 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Version 1 Software UK Limited
Contact
Address
Suite 3d&E, Third Floor
31 Temple Street
Birmingham
B2 5DB
England
Address changed on 1 Nov 2023 (1 year 10 months ago)
Previous address was Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
Telephone
01543444707
Email
Unreported
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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
Investment Company 24 Bidco 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
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
Version 1 Technology Limited
Mr Patrick Francis Cooney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£98K
Decreased by £11.15M (-99%)
Turnover
Unreported
Decreased by £105.47M (-100%)
Employees
Unreported
Decreased by 1.2K (-100%)
Total Assets
£57.82M
Decreased by £74.63M (-56%)
Total Liabilities
-£20.16M
Decreased by £56.62M (-74%)
Net Assets
£37.66M
Decreased by £18.01M (-32%)
Debt Ratio (%)
35%
Decreased by 23.1% (-40%)
See 10 Year Full Financials
Latest Activity
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Investment Company 24 Bidco Limited (PSC) Details Changed
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Andrew Langford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Patrick Francis Cooney Appointed
1 Year 5 Months Ago on 31 Mar 2024
Mr. Tom O'connor Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
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Documents
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr. Tom O'connor on 1 November 2023
Submitted on 11 Oct 2024
Change of details for Investment Company 24 Bidco Limited as a person with significant control on 30 September 2024
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Patrick Francis Cooney as a director on 31 March 2024
Submitted on 3 Apr 2024
Termination of appointment of Andrew Langford as a director on 31 March 2024
Submitted on 3 Apr 2024
Registered office address changed from Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 1 November 2023
Submitted on 1 Nov 2023
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 27 Sep 2023
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Repayment History
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