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VERSION3 LTD

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

This company is commonly known as Version3 Ltd. The company was founded 4 years ago and was given the registration number 12186787. The firm's registered office is in OCKLEY. You can find them at Chenies, Okewood Hill, Ockley, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:VERSION3 LTD
Company Number:12186787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Chenies, Okewood Hill, Ockley, Surrey, England, RH5 5NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chenies, Okewood Hill, Ockley, Surrey, England, RH55NB

Director03 September 2019Active
Chenies, Okewood Hill, Ockley, Surrey, England, RH55NB

Director03 September 2019Active

People with Significant Control

Mr Jonathan Nicholas Mangham
Notified on:03 September 2019
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:Chenies, Okewood Hill, Ockley, England, RH5 5NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-01-21Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-30Persons with significant control

Change to a person with significant control.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Address

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

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2019-09-03Incorporation

Incorporation company.

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