Version 1 Software Uk Limited
Company Profile
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MediumVersion 1 Software Uk Limited
08661831•Private Limited With Share Capital
Suite 3D&E, Third Floor, 31 Temple Street, Birmingham, B25DB
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Incorporated
23/08/2013
Company Age
12 years
Directors
2
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Version 1 Software Uk Limited (08661831) is a private limited with share capital incorporated on 23/08/2013 (12 years old) and registered in birmingham, B25DB. The company operates under SIC code 62020 and is classified as Medium.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 23/08/2013
B25DB
Financial Overview
Total Assets
£57.82M
Liabilities
£19.90M
Net Assets
£37.92M
Cash
£100.1K
Key Metrics
2
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2025
Legacy
Category:Accounts
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2017
Memorandum Articles
Category:Incorporation
Date:16-06-2017
Resolution
Category:Resolution
Date:16-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-11-2013
Incorporation Company
Category:Incorporation
Date:23-08-2013
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/10/2025
Latest Accounts31/12/2024
Trading Addresses
Grosvenor House Prospect Hill, Redditch, Worcestershire, B974DL
Suite 3D&E, Third Floor, 31 Temple Street, Birmingham, B2 5Db, B25DBRegistered
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