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V2RSION LTD (12083002)

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Introduction

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Updated On: 17/08/2026
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V2RSION LTD

V2RSION LTD is an active private limited company incorporated on 3 July 2019 under the jurisdiction of England and Wales. The company is registered at 6 Noel Square, Teddington, TW11 8JA. Its principal activity is classified under SIC code 70229.

The company remains in good standing with no charges registered and no history of insolvency. It is controlled by Mr Paul Evans, who holds 50-75% of the shares and voting rights and the right to appoint and remove directors. The directors are Londonna Evans (appointed 1 November 2019) and Paul Evans (appointed 3 July 2019), both British nationals resident in the United Kingdom.

The most recent accounts, prepared as micro-entity accounts to 31 July 2025, were filed on 29 October 2025. The next accounts are due by 30 April 2027. A confirmation statement with no updates was filed on 4 July 2026, confirming the position as at 2 July 2026. The next confirmation statement is due by 16 July 2027.

Status

active

Active since 7 years ago

Company No

12083002

LTD Company

Age

7 Years

Incorporated 3 July 2019

Size

N/A

Accounts

ARD: 31/7

Up to Date

8 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 29 October 2025 (10 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 July 2026 (1 month ago)
Submitted on 4 July 2026 (1 month ago)

Next Due

Due by 16 July 2027
For period ending 2 July 2027

Previous Company Names

SIXTY FORTY LTD
From: 3 July 2019To: 18 March 2025

Contact

Address

6 Noel Square Teddington, TW11 8JA,

Timeline

3 key events • 2019 - 2020

Funding Officers Ownership
Company Founded
Jul 19
Director Joined
Nov 19
Funding Round
Apr 20
1
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

EVANS, Paul

Active
Noel Square, TeddingtonTW11 8JA
Born April 1975
Director
Appointed 03 Jul 2019

EVANS, Londonna

Active
Noel Square, TeddingtonTW11 8JA
Born April 1974
Director
Appointed 01 Nov 2019

Persons with significant control

1

Mr Paul Evans

Active
Noel Square, TeddingtonTW11 8JA
Born April 1975

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Jul 2019

Fundings

Financials

Latest Activities

Filing History

18

Confirmation Statement With No Updates
4 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Certificate Change Of Name Company
18 March 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Micro Entity
26 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
2 July 2020
PSC04Change of PSC Details
Capital Allotment Shares
7 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 November 2019
AP01Appointment of Director
Incorporation Company
3 July 2019
NEWINCIncorporation