V39 Software & Technology Limited

General information

Name:

V39 Software & Technology Ltd

Office Address:

5 Poole Road BH2 5QL Bournemouth

Number: 09978992

Incorporation date: 2016-02-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

V39 Software & Technology Limited is categorised as Private Limited Company, that is based in 5 Poole Road, Bournemouth. It's zip code is BH2 5QL. This company has been registered in year 2016. The business Companies House Reg No. is 09978992. The company now known as V39 Software & Technology Limited was known as Time And Fortitude Group until Monday 6th December 2021 at which point the business name got changed. This enterprise's declared SIC number is 62012 and has the NACE code: Business and domestic software development. V39 Software & Technology Ltd filed its latest accounts for the financial year up to 2022-06-30. The business latest annual confirmation statement was submitted on 2022-12-03.

Regarding to this particular firm, many of director's obligations have been done by Simon Y. and Benjamin B.. Amongst these two individuals, Benjamin B. has been with the firm for the longest time, having been a vital part of officers' team for eight years.

  • Previous company's names
  • V39 Software & Technology Limited 2021-12-06
  • Time And Fortitude Group Limited 2016-02-01

Financial data based on annual reports

Company staff

Simon Y.

Role: Director

Appointed: 03 December 2021

Latest update: 21 April 2024

Benjamin B.

Role: Director

Appointed: 01 February 2016

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm are as follows: V39 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth at 5 Poole Road, BH2 5QL.

V39 Limited
Address: 5 Poole Road 5 Poole Road, Bournemouth, BH2 5QL, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin B.
Notified on 17 September 2017
Ceased on 3 December 2021
Nature of control:
substantial control or influence
Benjamin B.
Notified on 1 January 2017
Ceased on 3 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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