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Home > England & Wales Companies > V39 SOFTWARE & TECHNOLOGY LIMITED
Company Information for

V39 SOFTWARE & TECHNOLOGY LIMITED

5 Poole Road, Bournemouth, BH2 5QL,
Company Registration Number
09978992
Private Limited Company
Active - Proposal to Strike off

Company Overview

About V39 Software & Technology Ltd
V39 SOFTWARE & TECHNOLOGY LIMITED was founded on 2016-02-01 and has its registered office in Bournemouth. The organisation's status is listed as "Active - Proposal to Strike off". V39 Software & Technology Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
V39 SOFTWARE & TECHNOLOGY LIMITED
 
Legal Registered Office
5 Poole Road
Bournemouth
BH2 5QL
 
Previous Names
TIME AND FORTITUDE GROUP LIMITED06/12/2021
Filing Information
Company Number 09978992
Company ID Number 09978992
Date formed 2016-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-28 05:20:30
Primary Source:Companies House
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Company Officers of V39 SOFTWARE & TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
BEN BOLT
Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEELY BOLT
Director 2016-02-01 2017-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05SECOND GAZETTE not voluntary dissolution
2023-12-19FIRST GAZETTE notice for voluntary strike-off
2023-12-08Application to strike the company off the register
2023-12-05CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-02CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-01-07Current accounting period extended from 28/02/22 TO 30/06/22
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2022-01-07AA01Current accounting period extended from 28/02/22 TO 30/06/22
2021-12-06CERTNMCompany name changed time and fortitude group LIMITED\certificate issued on 06/12/21
2021-12-03PSC02Notification of V39 Limited as a person with significant control on 2021-12-03
2021-12-03PSC07CESSATION OF BENJAMIN ALEXANDER JOHN BOLT AS A PERSON OF SIGNIFICANT CONTROL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-03AP01DIRECTOR APPOINTED MR SIMON PAUL YARWOOD
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-04-23CH01Director's details changed for Mr Ben John Alexander Bolt on 2020-04-23
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-31CH01Director's details changed for Mr Ben Bolt on 2018-01-31
2018-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/18 FROM 44 Highfield Road Corfe Mullen Wimborne Dorset BH21 3PF
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-09-17TM01APPOINTMENT TERMINATED, DIRECTOR KEELY BOLT
2017-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN ALEXANDER JOHN BOLT
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-04-29DISS40Compulsory strike-off action has been discontinued
2017-04-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/17 FROM 10 Warland Way Warland Way Corfe Mullen Wimborne Dorset BH21 3NZ England
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-01NEWINCNew incorporation
2016-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to V39 SOFTWARE & TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V39 SOFTWARE & TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V39 SOFTWARE & TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V39 SOFTWARE & TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of V39 SOFTWARE & TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for V39 SOFTWARE & TECHNOLOGY LIMITED
Trademarks
We have not found any records of V39 SOFTWARE & TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V39 SOFTWARE & TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as V39 SOFTWARE & TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where V39 SOFTWARE & TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V39 SOFTWARE & TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V39 SOFTWARE & TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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