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VERSION 1 ANALYTICS UK LIMITED

VERSION 1 ANALYTICS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameVERSION 1 ANALYTICS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07658364
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VERSION 1 ANALYTICS UK LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is VERSION 1 ANALYTICS UK LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of VERSION 1 ANALYTICS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESIDION LIMITEDJun 06, 2011Jun 06, 2011

    What are the latest accounts for VERSION 1 ANALYTICS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for VERSION 1 ANALYTICS UK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2022

    What are the latest filings for VERSION 1 ANALYTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Termination of appointment of Tom O'connor as a director on Nov 08, 2024

    		1 pagesTM01

    Appointment of Mr Patrick Francis Cooney as a director on Mar 31, 2024

    		2 pagesAP01

    Termination of appointment of Andrew Langford as a director on Mar 31, 2024

    		1 pagesTM01

    Liquidators' statement of receipts and payments to Nov 16, 2023

    		9 pagesLIQ03

    Register(s) moved to registered inspection location Grosvenor House Prospect Hill Redditch B97 4DL

    		2 pagesAD03

    Register inspection address has been changed to Grosvenor House Prospect Hill Redditch B97 4DL

    		2 pagesAD02

    Registered office address changed from Grosvenor House Prospect Hill Redditch B97 4DL England to 1 More London Place London SE1 2AF on Dec 06, 2022

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2022

    		LRESSP

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Notification of Version 1 Solutions Limited as a person with significant control on Jan 01, 2022

    		2 pagesPSC02

    Cessation of Barry Mcintyre as a person with significant control on Jan 01, 2022

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA

    Director's details changed for Mr. Tom O'connor on Aug 25, 2021

    		2 pagesCH01

    Director's details changed for Mr Andrew Langford on Aug 25, 2021

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Registered office address changed from 6 Brownlow Mews London WC1N 2LD England to Grosvenor House Prospect Hill Redditch B97 4DL on Sep 23, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VERSION 1 ANALYTICS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COONEY, Patrick Francis
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		IrelandIrish321342480001
    MCGENNIS, Cathy
    Old Kilmainham
    Kilmainham
    79
    Dublin 8
    Ireland
    		Secretary
    Old Kilmainham
    Kilmainham
    79
    Dublin 8
    Ireland
    		British177037320001
    POREMA LIMITED
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    		Secretary
    Northumberland Road
    D4 Ballsbridge
    22
    Dublin 4
    Ireland
    Identification TypeEuropean Economic Area
    Registration Number202814
    		74291480001
    KAVANAGH, Sean
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    		Director
    Cairn Manor
    N/A Ratoath
    5
    Co Meath
    Ireland
    		IrelandIrish64329950003
    LANGFORD, Andrew, Mr.
    Millennium Walkway
    Dublin 1
    Millennium House
    Ireland
    		Director
    Millennium Walkway
    Dublin 1
    Millennium House
    Ireland
    		IrelandIrish237773900001
    MCINTYRE, Barry
    South Circular Road
    Kilmainham
    515
    Dublin 8
    Ireland
    		Director
    South Circular Road
    Kilmainham
    515
    Dublin 8
    Ireland
    		IrelandIrish160694370001
    O'CONNOR, Tom, Mr.
    Millennium Walkway
    Dublin 1
    Millennium House
    Ireland
    		Director
    Millennium Walkway
    Dublin 1
    Millennium House
    Ireland
    		IrelandIrish167456190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSION 1 ANALYTICS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Version 1 Solutions Limited
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    England
    		Jan 01, 2022
    Prospect Hill
    B97 4DL Redditch
    Grosvenor House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number03438874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Barry Mcintyre
    515
    South Circular Road
    Kilmainhan
    Dublin 8
    Ireland
    		Apr 06, 2016
    515
    South Circular Road
    Kilmainhan
    Dublin 8
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does VERSION 1 ANALYTICS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 03, 2025Due to be dissolved on
    Nov 17, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Andrew Dolliver
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0