Version 2 Lights Limited

General information

Name:

Version 2 Lights Ltd

Office Address:

The Old Grain Store Ashampstead Common RG8 8QT Reading

Number: 10120396

Incorporation date: 2016-04-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Version 2 Lights is a company registered at RG8 8QT Reading at The Old Grain Store. The firm was formed in 2016 and is established under reg. no. 10120396. The firm has been present on the English market for 8 years now and its last known status is active. This enterprise's SIC and NACE codes are 77291, that means Renting and leasing of media entertainment equipment. 2023-03-31 is the last time when the company accounts were filed.

In order to be able to match the demands of its customers, this specific firm is constantly controlled by a group of two directors who are Nicola R. and Nicholas E.. Their work been of prime use to the firm for 4 years. Additionally, the director's responsibilities are constantly helped with by a secretary - Graham B., who was appointed by the firm on 2023-12-01.

Financial data based on annual reports

Company staff

Graham B.

Role: Secretary

Appointed: 01 December 2023

Latest update: 1 April 2024

Nicola R.

Role: Director

Appointed: 14 September 2020

Latest update: 1 April 2024

Nicholas E.

Role: Director

Appointed: 12 April 2016

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Nicholas E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Glengrace Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Totteridge Green, N20 8PY and was registered as a PSC under the reg no 10162419.

Nicholas E.
Notified on 20 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Glengrace Ltd
Address: 3 Grace Court Totteridge Green, London, N20 8PY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10162419
Notified on 14 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Fri, 1st Dec 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 1st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 77291 : Renting and leasing of media entertainment equipment
8
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