V39 SOFTWARE & TECHNOLOGY LIMITED

Dissolved Bournemouth
0 employees website.com
V

V39 SOFTWARE & TECHNOLOGY LIMITED

Founded 1 Feb 2016 Dissolved Bournemouth, England 0 employees website.com

Previous Company Names

TIME AND FORTITUDE GROUP LIMITED 1 Feb 2016 — 6 Dec 2021
Accounts Submitted 8 Mar 2023
Confirmation Submitted 5 Dec 2023 Next due 17 Dec 2024 17 months overdue
Net assets £10 £0 2022 year on year
Total assets £10 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Poole Road Bournemouth BH2 5QL England

Full company profile for V39 SOFTWARE & TECHNOLOGY LIMITED (09978992), a dissolved company based in Bournemouth, England. Incorporated 1 Feb 2016. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£10.00

Net Assets

£10.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Benjamin Alexander John BoltDirectorBritishEngland421 Feb 2016Active
Simon Paul YarwoodDirectorBritishUnited Kingdom493 Dec 2021Active

Shareholders

Shareholders (2)

V39 Limited
100.0%
10
Ben Bolt
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

V39 Limited

Unknown

Active
Notified 3 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Benjamin Alexander John Bolt

Ceased 3 Dec 2021

Ceased

Benjamin Alexander John Bolt

Ceased 3 Dec 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
8 Dec 2023DissolutionDissolution Application Strike Off Company
5 Dec 2023Confirmation StatementConfirmation statement made on 3 Dec 2023 with no updates
8 Mar 2023AccountsAnnual accounts made up to 30 Jun 2022
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

8 Dec 2023 Dissolution

Dissolution Application Strike Off Company

5 Dec 2023 Confirmation Statement

Confirmation statement made on 3 Dec 2023 with no updates

8 Mar 2023 Accounts

Annual accounts made up to 30 Jun 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 8 Dec 2023

Confirmation statement made on 3 Dec 2023 with no updates

2 years ago on 5 Dec 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 8 Mar 2023