VERSION 1 FACTORY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Version 1 Factory Ltd. The company was founded 4 years ago and was given the registration number 12408120. The firm's registered office is in LONDON. You can find them at 25 Mill Pond Close, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | VERSION 1 FACTORY LTD |
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| Company Number | : | 12408120 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 January 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
- 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | 25 Mill Pond Close, London, England, SW8 4SN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Mill Pond Close, London, England, SW8 4SN | Director | 16 January 2020 | Active |
| 25, Mill Pond Close, London, England, SW8 4SN | Director | 16 January 2020 | Active |
| 25, Mill Pond Close, London, England, SW8 4SN | Director | 16 January 2020 | Active |
People with Significant Control
| Mr Dominic David Sebastian Ivison |
| Notified on | : | 16 January 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Mill Pond Close, London, England, SW8 4SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Maximilian Andrew Osborne |
| Notified on | : | 16 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Mill Pond Close, London, England, SW8 4SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Thomas James Anthony Macfarlane |
| Notified on | : | 16 January 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25, Mill Pond Close, London, England, SW8 4SN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-07-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-16 | Incorporation | Incorporation company. | Download |