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VERSION TWO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Version Two Limited. The company was founded 10 years ago and was given the registration number 08988691. The firm's registered office is in BANSTEAD. You can find them at Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERSION TWO LIMITED
Company Number:08988691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey, England, SM7 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Secretary09 April 2014Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director09 April 2014Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director03 April 2017Active
Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA

Director09 April 2014Active

People with Significant Control

Mr Gary Clement
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Brandon Schnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-08-10Officers

Change person director company with change date.

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2021-08-10Officers

Change person secretary company with change date.

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2021-08-10Address

Change registered office address company with date old address new address.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-10-07Capital

Capital allotment shares.

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2019-10-07Capital

Capital allotment shares.

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2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-09-18Capital

Capital alter shares subdivision.

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2017-09-06Capital

Capital allotment shares.

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2017-09-06Capital

Capital allotment shares.

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2017-07-26Officers

Appoint person director company with name date.

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