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VS UK HOLDINGS 1 LIMITED (12932038)

VS UK HOLDINGS 1 LIMITED (12932038) is an active UK company. incorporated on 6 October 2020. with registered office in Reading. The company operates in the Information and Communication sector, engaged in business and domestic software development. VS UK HOLDINGS 1 LIMITED has been registered for 5 years. Current directors include BISHOP, Matthew David.

Company Number
12932038
Status
active
Type
ltd
Incorporated
6 October 2020
Age
5 years
Address
1st Floor, West Wing Davidson House, Reading, RG1 3EU
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
BISHOP, Matthew David
SIC Codes
62012

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Introduction
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VS UK HOLDINGS 1 LIMITED

VS UK HOLDINGS 1 LIMITED is an active company incorporated on 6 October 2020 with the registered office located in Reading. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. VS UK HOLDINGS 1 LIMITED was registered 5 years ago.(SIC: 62012)

Status

active

Active since 5 years ago

Company No

12932038

LTD Company

Age

5 Years

Incorporated 6 October 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 December 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 October 2025 (9 months ago)
Submitted on 14 November 2025 (8 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

1st Floor, West Wing Davidson House Forbury Square Reading, RG1 3EU,

Timeline

9 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Oct 20
Loan Secured
Nov 20
Funding Round
Nov 20
Capital Update
Nov 20
Director Joined
Dec 22
Director Left
Dec 22
Director Joined
Jun 23
Loan Secured
Apr 24
Director Left
Mar 26
2
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

BISHOP, Matthew David

Active
CardiffCF14 8LH
Born January 1969
Director
Appointed 25 May 2023

LARGENT, William Howard

Resigned
Davidson House, ReadingRG1 3EU
Born July 1955
Director
Appointed 06 Oct 2020
Resigned 31 Oct 2022

WONG, Mark Sei Yu

Resigned
CardiffCF14 8LH
Born September 1978
Director
Appointed 31 Oct 2022
Resigned 09 Mar 2026
Fundings
Financials
Latest Activities

Filing History

29

Termination Director Company With Name Termination Date
16 March 2026
TM01Termination of Director
Default Companies House Service Address Applied Officer
2 February 2026
RP09RP09
Default Companies House Service Address Applied Officer
2 February 2026
RP09RP09
Accounts With Accounts Type Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
12 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 April 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2023
AP01Appointment of Director
Gazette Filings Brought Up To Date
22 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
21 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
14 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
3 August 2021
AA01Change of Accounting Reference Date
Resolution
24 November 2020
RESOLUTIONSResolutions
Legacy
23 November 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
23 November 2020
SH19Statement of Capital
Legacy
23 November 2020
CAP-SSCAP-SS
Resolution
23 November 2020
RESOLUTIONSResolutions
Capital Allotment Shares
20 November 2020
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 November 2020
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
6 October 2020
AA01Change of Accounting Reference Date
Incorporation Company
6 October 2020
NEWINCIncorporation