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Version28 Ltd

Version28 Ltd is an active company incorporated on 25 April 2022 with the registered office located in London, Greater London. Version28 Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14064855
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
63/66 Hatton Garden
5th Floor, Suite 23
London
EC1N 8LE
England
Address changed on 12 Mar 2024 (1 year 6 months ago)
Previous address was 421 Tonbridge Road Maidstone Kent ME16 8NJ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Oct 1978
Director • Director • British • Lives in England • Born in Jan 1962
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Oct 1986
Director • Accountant • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Litmus Zero Ltd
Robert Piper, Mr David Michael Corgat, and 1 more are mutual people.
Active
Terraflux Holdings Ltd
Peter Ian Melhuish, Miranda Jane Kelly, and 1 more are mutual people.
Active
Spanish Properties Assets Management Ltd
Mr David Michael Corgat and John Anthony William Donohoe are mutual people.
Active
Aura (Oxford) Limited
Robert Piper and Mr David Michael Corgat are mutual people.
Active
I-Prove Esg Ltd
Peter Ian Melhuish and Miranda Jane Kelly are mutual people.
Active
First Point Consultants (South East) Limited
John Anthony William Donohoe is a mutual person.
Active
Blizzard Voice & Data Ltd
John Anthony William Donohoe is a mutual person.
Active
Decarbonate Limited
Robert Piper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.68K
Decreased by £14.88K (-69%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£183.63K
Increased by £98.19K (+115%)
Total Liabilities
-£233.65K
Increased by £133.74K (+134%)
Net Assets
-£50.02K
Decreased by £35.55K (+246%)
Debt Ratio (%)
127%
Increased by 10.3% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Robert Piper Resigned
9 Months Ago on 9 Dec 2024
Mr John Donohoe Appointed
11 Months Ago on 8 Oct 2024
Miss Miranda Jane Kelly Appointed
1 Year 1 Month Ago on 8 Aug 2024
Mr Peter Melhuish Appointed
1 Year 1 Month Ago on 17 Jul 2024
Peter Ian Melhuish Resigned
1 Year 1 Month Ago on 17 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Shares Consolidated
1 Year 5 Months Ago on 26 Mar 2024
Mr Peter Melhuish (PSC) Details Changed
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 4 Jun 2025
Termination of appointment of Robert Piper as a director on 9 December 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Statement of capital following an allotment of shares on 13 February 2024
Submitted on 7 Nov 2024
Appointment of Mr John Donohoe as a director on 8 October 2024
Submitted on 15 Oct 2024
Appointment of Miss Miranda Jane Kelly as a director on 8 August 2024
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 17 Aug 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 15 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 
Submitted on 12 Aug 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 8 Aug 2024
Repayment History
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