Founded in 2016, Version 2 Lights, classified under reg no. 10120396 is an active company. Currently registered at The Old Grain Store RG8 8QT, Reading the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.
At present there are 2 directors in the the firm, namely Nicola R. and Nicholas E.. In addition one secretary - Graham B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Emma G. who worked with the the firm until 30 November 2023.
| Office Address | The Old Grain Store |
| Office Address2 | Ashampstead Common |
| Town | Reading |
| Post code | RG8 8QT |
| Country of origin | United Kingdom |
| Registration Number | 10120396 |
| Date of Incorporation | Tue, 12th Apr 2016 |
| Industry | Renting and leasing of media entertainment equipment |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Secretary
Appointed: 01 December 2023
Position: Director
Appointed: 14 September 2020
Position: Director
Appointed: 12 April 2016
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Nicholas E. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Glengrace Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas E.
| Notified on | 20 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Glengrace Ltd
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: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 5 427 | |
| Current Assets | 142 535 | 70 795 |
| Debtors | 137 108 | 70 795 |
| Net Assets Liabilities | 150 027 | 327 994 |
| Other Debtors | 1 448 | 4 455 |
| Property Plant Equipment | 667 974 | 1 381 571 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 145 373 | 283 249 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 855 083 | |
| Average Number Employees During Period | 3 | 4 |
| Balances Amounts Owed To Related Parties | 234 685 | 317 312 |
| Bank Overdrafts | 23 401 | 24 426 |
| Creditors | 144 002 | 702 891 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -1 591 | |
| Disposals Property Plant Equipment | -3 610 | |
| Finance Lease Liabilities Present Value Total | 144 002 | 402 891 |
| Financial Commitments Other Than Capital Commitments | 39 982 | 712 124 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 139 467 | |
| Net Current Assets Liabilities | -335 852 | -269 574 |
| Other Creditors | 235 275 | 17 653 |
| Other Remaining Borrowings | 300 000 | |
| Prepayments | 7 785 | 815 |
| Property Plant Equipment Gross Cost | 813 347 | 1 664 820 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 093 | 81 112 |
| Taxation Social Security Payable | 10 635 | 4 959 |
| Total Assets Less Current Liabilities | 332 122 | 1 111 997 |
| Total Borrowings | 144 002 | 702 891 |
| Trade Creditors Trade Payables | 107 992 | 82 184 |
| Trade Debtors Trade Receivables | 127 875 | 65 525 |
| Director Remuneration | 41 697 | 8 628 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On Fri, 1st Dec 2023, company appointed a new person to the position of a secretary filed on: 1st, December 2023 |
officers | Free Download (2 pages) |
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