V39 Software & Technology Limited. net worth, address, company information. Free

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V39 Software & Technology Limited (registration number 09978992) is a private limited company created on 2016-02-01 originating in England. This firm has its registered office at 5 Poole Road, Bournemouth BH2 5QL. Changed on 2021-12-06, the previous name this company used was Time and Fortitude Group Limited. V39 Software & Technology Limited operates SIC: 62012 that means "business and domestic software development", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	V39 Software & Technology Limited
Number	09978992
Date of Incorporation:	Mon, 1st Feb 2016
End of financial year:	30 June
Address:	5 Poole Road, Bournemouth, BH2 5QL
SIC code:	62012 - Business and domestic software development 74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the company, we can name: Simon Y. (appointed on 03 December 2021), Benjamin B. (appointment date: 01 February 2016). The official register indexes 3 persons of significant control, namely: V39 Limited can be reached at 5 Poole Road, BH2 5QL Bournemouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Benjamin B. has substantial control or influence, Benjamin B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-06-30
Number Shares Allotted	10	10	10	10	10	10
Shareholder Funds	10	-	-	-	-	-

People with significant control

V39 Limited

3 December 2021

Address	5 Poole Road 5 Poole Road, Bournemouth, BH2 5QL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Benjamin B.

17 September 2017 - 3 December 2021

Nature of control:	significiant influence or control

Benjamin B.

1 January 2017 - 3 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 8th, December 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/12/03 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/06/30 filed on: 8th, March 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/12/03 filed on: 2nd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2021/02/28 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to 2022/06/30. Originally it was 2022/02/28 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(CERTNM) Company name changed time and fortitude group LIMITEDcertificate issued on 06/12/21 filed on: 6th, December 2021 \| change of name	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021/12/03 filed on: 3rd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/12/03 filed on: 3rd, December 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/03 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/12/03. filed on: 3rd, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/12/03 filed on: 3rd, December 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/02/29 filed on: 26th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/01/31 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/04/23 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/01/31 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/02/28 filed on: 4th, December 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019/12/03 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/11/29. New Address: 5 Poole Road Bournemouth BH2 5QL. Previous address: Unit a11, Arena Business Centre Holyrood Close Poole BH17 7FJ England filed on: 29th, November 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/01/31 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/02/28 filed on: 26th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/31 filed on: 2nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Address change date: 2018/01/31. New Address: Unit a11, Arena Business Centre Holyrood Close Poole BH17 7FJ. Previous address: 44 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF filed on: 31st, January 2018 \| address	Free Download (1 page)
(CH01) On 2018/01/31 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/02/28 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(TM01) 2017/09/17 - the day director's appointment was terminated filed on: 17th, September 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2017/09/17 filed on: 17th, September 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/31 filed on: 7th, May 2017 \| confirmation statement	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, April 2017 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 25th, April 2017 \| gazette	Free Download (1 page)
(AD01) Address change date: 2017/04/24. New Address: 44 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF. Previous address: 10 Warland Way Warland Way Corfe Mullen Wimborne Dorset BH21 3NZ England filed on: 24th, April 2017 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 1st, February 2016 \| incorporation	Free Download (7 pages)

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