VERSATILE LIMITED
Overview
| Company Name | VERSATILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02352705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERSATILE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VERSATILE LIMITED located?
| Registered Office Address | Imperial Buildings Bridge Street West End NP11 4SB Abercarn Newport Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERSATILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANFAB LIMITED | Feb 27, 1989 | Feb 27, 1989 |
What are the latest accounts for VERSATILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VERSATILE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for VERSATILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of John Kevin Lewis as a director on Jun 26, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of VERSATILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SACHS, Heidi | Secretary | Wood Crescent Rogerstone NP10 0AL Newport 24 Wales | British | 36906950001 | ||||||
| BURLES, David Anthony | Director | Gelligoediog Farm NP2 0RH Blackwood Gwent | United Kingdom | British | Director | 16776590001 | ||||
| SACHS, Heidi | Director | Wood Crescent Rogerstone NP10 0AL Newport 24 Gwent | United Kingdom | British | Director | 36906950002 | ||||
| BURLES, David Anthony | Secretary | Gelligoediog Farm NP2 0RH Blackwood Gwent | British | 16776590001 | ||||||
| BARNARD, Kevin John | Director | 23m Cefn Road Cefn Cribbwr CF32 0BD Bridgend Mid Glamorgan | British | General Manager Director | 79500320002 | |||||
| LEWIS, John Kevin | Director | 41 Pedair Erw Road Heath CF14 4NU Cardiff | Wales | British | Accountant | 98498780001 | ||||
| OSBORNE, Anthony Michael | Director | 5 West Street Trallwn CF37 4PS Pontypridd Mid Glamorgan | Welsh | Director | 5172920001 | |||||
| ROBERTS, Alan William | Director | 13 Cyncoed Place Cyncoed CF23 6SG Cardiff | United Kingdom | British | Company Director | 73065970002 |
Who are the persons with significant control of VERSATILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Modplan Ltd | Apr 06, 2016 | Bridge Street Abercarn NP11 4SB Newport Imperial Building Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0