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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

VERSION28 LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro14064855
Fundada25/4/2022
Objeto socialFinancial intermediation not elsewhere classified
Dirección421 Tonbridge Road, Maidstone, Kent, ME16 8NJ
Declaración de confirmaciónPróximo vencimiento: 10/6/2026; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro25/4/2022
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (23 eventos)

9/4/2026

Estado cambiado

active — active proposal to strike off → active

9/4/2026

Cuentas anuales presentadas

Full accounts (total exemption)

Ver archivo en Documentos

25/4/2022

Empresa constituida

Fecha de constitución: 2022-04-25

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Peter Melhuish

50–75% shares · 50–75% voting rights · 25–50% voting rights

Nombrado el: 23/12/2022

62.5%
Miranda Jane Kelly

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 25/4/2022 · Dimitió el: 22/12/2022

87.5%

Officers & directors

Miranda Jane Kelly

Secretary

Nombrado el: 7/11/2025

—
Peter Melhuish

Director

Nombrado el: 17/7/2024

—
David Michael Corgat

Director

Nombrado el: 1/3/2023

—

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Línea temporal de propiedad (3 cambios)

23/12/2022

Nombramiento Peter Melhuish (persona)

Persona con control significativo

22/12/2022

Baja Miranda Jane Kelly (persona)

Persona con control significativo

25/4/2022

Nombramiento Miranda Jane Kelly (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

421 Tonbridge Road

Maidstone

Kent

ME16 8NJ

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2023

Activo total: £40.0K

Cifras clave

Activo total

2023£40.000
2024£-14.471

Net Assets Liabilities

2023£-14.471
2024£-14.471

Equity

2023£-14.471
2024£-14.471

Current Assets

2023£55.441
2024£55.441

Net Current Assets Liabilities

2023£-44.471
2024£-44.471

Cash Bank On Hand

2023£21.562
2024£21.562

Debtors

2023£33.879
2024£33.879

Other Debtors

2023£13.185
2024£13.185

Creditors

2023£99.912
2024£99.912

Trade Creditors Trade Payables

2023£11.643
2024£11.643

Other Creditors

2023£68.692
2024£68.692

Average Number Employees During Period

20233
20243

Accumulated Amortisation Impairment Intangible Assets

2023£10.000
2024£20.000

Accumulated Depreciation Impairment Property Plant Equipment

2023—
2024£1830

Additions Other Than Through Business Combinations Property Plant Equipment

2023—
2024£7320

Fixed Assets

2023—
2024£30.000

Increase From Amortisation Charge For Year Intangible Assets

2023—
2024£10.000

Increase From Depreciation Charge For Year Property Plant Equipment

2023—
2024£1830

Intangible Assets

2023£-10.000
2024£30.000

Intangible Assets Gross Cost

2023£40.000
2024£40.000

Property Plant Equipment

2023—
2024£5490

Property Plant Equipment Gross Cost

2023—
2024£7320

Taxation Social Security Payable

2023£19.577
2024£19.577

Total Additions Including From Business Combinations Intangible Assets

2023£40.000
2024—

Trade Debtors Trade Receivables

2023£20.694
2024£20.694
Métrica20232024
Activo total£40.000£-14.471
Net Assets Liabilities£-14.471£-14.471
Equity£-14.471£-14.471
Current Assets£55.441£55.441
Net Current Assets Liabilities£-44.471£-44.471
Cash Bank On Hand£21.562£21.562
Debtors£33.879£33.879
Other Debtors£13.185£13.185
Creditors£99.912£99.912
Trade Creditors Trade Payables£11.643£11.643
Other Creditors£68.692£68.692
Average Number Employees During Period33
Accumulated Amortisation Impairment Intangible Assets£10.000£20.000
Accumulated Depreciation Impairment Property Plant Equipment—£1830
Additions Other Than Through Business Combinations Property Plant Equipment—£7320
Fixed Assets—£30.000
Increase From Amortisation Charge For Year Intangible Assets—£10.000
Increase From Depreciation Charge For Year Property Plant Equipment—£1830
Intangible Assets£-10.000£30.000
Intangible Assets Gross Cost£40.000£40.000
Property Plant Equipment—£5490
Property Plant Equipment Gross Cost—£7320
Taxation Social Security Payable£19.577£19.577
Total Additions Including From Business Combinations Intangible Assets£40.000—
Trade Debtors Trade Receivables£20.694£20.694

Documentos

Gazette Filings Brought Up To Date

11/4/2026

Ver

Full accounts (total exemption)

9/4/2026

Ver

Gazette Notice Compulsory

31/3/2026

Ver

Termination of director appointment

27/3/2026

Ver

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Compulsory strike-off action has been discontinued

29/11/2025

Ver

Change of registered office address

28/11/2025

Ver

Termination of director appointment

20/11/2025

Ver

Appointment of secretary

20/11/2025

Ver

First Gazette notice for compulsory strike-off

28/10/2025

Ver

Mostrando 1–10 de 47

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Pasivos / activos totales (2023)Pasivos / activos totales
136,2 %
Ratio de fondos propios (2023)Ratio de fondos propios
-36,2 %
Activos totales interanuales (2023 vs. 2024)Activos totales interanuales
-136,2 %
Activo circulante neto (2024)Activo circulante neto
-44.471 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2023 vs. 2024)
-136,2 %

Capital circulante y liquidez

Activo circulante neto (2023)
-44.471 GBP
Activo circulante neto (2024)
-44.471 GBP

Estructura de capital

Ratio de fondos propios (2023)
-36,2 %
  1. –
  2. –
  3. –VERSION28 LTD
Pasivos / activos totales (2023)
136,2 %
Inicio
Reino Unido
Maidstone