VERSION28 LTD

Q: What is the latest filing for VERSION28 LTD?

The latest filing was on 11/04/2026: **Compulsory strike-off action has been discontinued**.

Key Data

Status

Active

Company No.

14064855

Incorporation date

25/04/2022

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

11/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2026

Termination of appointment of John Anthony William Donohoe as a director on 2025-07-04

View PDF (1 pages)

29/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2025

Registered office address changed from PO Box 4385 14064855 - Companies House Default Address Cardiff CF14 8LH to 421 Tonbridge Road Maidstone Kent ME16 8NJ on 2025-11-28

View PDF (3 pages)

20/11/2025

Termination of appointment of Miranda Jane Kelly as a director on 2025-11-07

View PDF (1 pages)

20/11/2025

Appointment of Miss Miranda Kelly as a secretary on 2025-11-07

View PDF (2 pages)

28/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2025

Registered office address changed to PO Box 4385, 14064855 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-15

View PDF (1 pages)

15/09/2025

Address of person with significant control Peter Melhuish changed to 14064855 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-15

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

27/02/2025

Termination of appointment of Robert Piper as a director on 2024-12-09

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (3 pages)

15/10/2024

Appointment of Mr John Donohoe as a director on 2024-10-08

View PDF (2 pages)

29/08/2024

Appointment of Miss Miranda Jane Kelly as a director on 2024-08-08

View PDF (2 pages)

17/08/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

15/08/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

12/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so 

View PDF (0 pages)

08/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

23/07/2024

Appointment of Mr Peter Melhuish as a director on 2024-07-17

View PDF (2 pages)

17/07/2024

Termination of appointment of Peter Ian Melhuish as a director on 2024-07-17

View PDF (1 pages)

27/05/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (5 pages)

06/04/2024

Consolidation of shares on 2024-02-13

View PDF (7 pages)

26/03/2024

Consolidation of shares on 2024-02-12

View PDF (6 pages)

18/03/2024

Change of details for Mr Peter Melhuish as a person with significant control on 2024-03-18

View PDF (2 pages)

18/03/2024

Resolutions

View PDF (2 pages)

12/03/2024

Registered office address changed from 421 Tonbridge Road Maidstone Kent ME16 8NJ England to 63/66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-03-12

View PDF (1 pages)

09/03/2024

Resolutions

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

02/02/2024

Amended total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (5 pages)

29/07/2023

Change of details for Mr Peter Melhuish as a person with significant control on 2022-12-23

View PDF (2 pages)

11/07/2023

Appointment of Mr David Michael Corgat as a director on 2023-03-01

View PDF (2 pages)

04/02/2023

Cessation of Miranda Jane Kelly as a person with significant control on 2022-12-22

View PDF (1 pages)

04/02/2023

Termination of appointment of Miranda Jane Kelly as a director on 2023-01-22

View PDF (1 pages)

04/02/2023

Notification of Peter Melhuish as a person with significant control on 2022-12-23

View PDF (2 pages)

04/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

10/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

08/01/2023

Statement of capital following an allotment of shares on 2022-12-22

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£21,562.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2025

Due by

31/01/2026

Last accounts made up to

30/04/2024View PDF

Confirmation

Next statement date

27/05/2026

Last statement dated

30/04/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
3
14.47K
-
0.00
21.56K
-

2023
3
14.47K
-
0.00
21.56K
-

Employees

2023

Employees

3 - *

Net Assets(GBP)

14.47K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.56K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About VERSION28 LTD

VERSION28 LTD is an(a) Active company incorporated on 25/04/2022 with the registered office located at 421 Tonbridge Road, Maidstone, Kent ME16 8NJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of VERSION28 LTD?

VERSION28 LTD is currently Active. It was registered on 25/04/2022 .

Where is VERSION28 LTD located?

VERSION28 LTD is registered at 421 Tonbridge Road, Maidstone, Kent ME16 8NJ.

What does VERSION28 LTD do?

VERSION28 LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does VERSION28 LTD have?

VERSION28 LTD had 3 employees in 2023.

What is the latest filing for VERSION28 LTD?

The latest filing was on 11/04/2026: Compulsory strike-off action has been discontinued.