V39 Business Services Limited is a private limited company situated at 5 Poole Road, Bournemouth BH2 5QL. Incorporated on 2018-04-18, this 6-year-old company is run by 2 directors.
Director Simon Y., appointed on 03 December 2021. Director Benjamin B., appointed on 18 April 2018.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to official database there was a change of name on 2021-12-06 and their previous name was Utility Point Systems Limited.
The latest confirmation statement was sent on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 5 Poole Road |
| Town | Bournemouth |
| Post code | BH2 5QL |
| Country of origin | United Kingdom |
| Registration Number | 11317547 |
| Date of Incorporation | Wed, 18th Apr 2018 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 03 December 2021
Position: Director
Appointed: 18 April 2018
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is V39 Limited from Bournemouth, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Benjamin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
V39 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin B.
| Notified on | 18 April 2018 |
| Ceased on | 3 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Utility Point Systems | December 6, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 |
| Other | ||||
| Number Shares Allotted | 10 | 10 | 10 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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