V1 LIMITED
Company number 02443078 · Monitor this company
The annual accounts for this company are overdue.
The confirmation statement for this company is overdue.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-11-15
- Registered office
- The News Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 100 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2024-02-29
- Next due by
- 2025-11-30 Overdue
- Financial year end
- 28 February
Confirmation statement
- Last statement dated
- 2024-11-15
- Next due by
- 2025-11-29 Overdue
Nature of business (SIC)
- 62012 Business and domestic software development
Officers 3 current · 20 resigned
Group structure
Controlled by ONEADVANCED LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2025 (period to 2025-02-28) as part of the ONEADVANCED GROUP LIMITED group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| VERSION ONE LIMITED | 2013-03-04 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| MUNRO HOUSE, PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1TF | 2015-10-29 |
| LONDON HOUSE, L0NDON ROAD SOUTH,, POYNTON, CHESHIRE SK12 1YP | 2007-04-14 |
| DALE HOUSE 204 LONDON ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 4DF | 2000-12-05 |
| DALE HOUSE, 204 LONDON ROAD, HAZEL GROVE, STOCKPORT CHESHIRE SK7 4DF | 1998-05-20 |
| UNIT 2,PEERGLOW PARK ESTATE, PARK ROAD ,TIMPERLEY, ALTRINCHAM, CHESHIRE WA14 5QY | 1996-02-04 |
| 9 DEAN ROW ROAD, WILMSLOW, CHESHIRE, SK9 2PL | 1991-10-25 |
| LONDON & MANCHESTER HOUSE, PARK GREEN, MACCLESFIELD, CHESTER,SK11 7NG | 1990-03-08 |
| BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DD | 1989-11-21 |
The class of 1989
50%
of the 21,096 companies incorporated in 1989 are still active today; 44% have since been dissolved.
A fact about the year, not a forecast for this company.