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V1 ANALYTICS LTD, Monmouthshire, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

V1 ANALYTICS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12346620

Founded03/12/2019

PurposeManufacture of computers and peripheral equipment

Address38 Budden Crescent, Caldicot, Monmouthshire, NP26 4PP

Confirmation StatementNext due: 16/12/2021; Last made up: 02/12/2020

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date03/12/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

07/04/2026

Address updated

Caldicot, Monmouthshire

06/04/2020

Resigned Robert Hall (person)

Resigned as Director

03/12/2019

Appointed Stephen Thomas Bright (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stephen Thomas Bright

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/12/2019

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/12/2019

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/12/2019

37.5%

Robert Michael Hall

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/12/2019 · Resigned: 06/04/2020

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 03/12/2019 · Resigned: 06/04/2020

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (6 changes)

06/04/2020

Resigned Robert Michael Hall (person)

Person with significant control

06/04/2020

Resigned Robert Hall (person)

Person with significant control

03/12/2019

Appointed Robert Hall (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

38 Budden Crescent

Caldicot

Monmouthshire

NP26 4PP

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

18/01/2022

First Gazette notice for compulsory strike-off

02/11/2021

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Confirmation statement

02/02/2021

Cessation as person with significant control

02/02/2021

Termination of director appointment

02/02/2021

New incorporation (electronic)

03/12/2019

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V1 ANALYTICS LTD