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VERSANT RESOURCES LTD

VERSANT RESOURCES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERSANT RESOURCES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06246331
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERSANT RESOURCES LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VERSANT RESOURCES LTD located?

    Registered Office Address
    65 Heath Road
    Upton
    CH2 1HT Chester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSANT RESOURCES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VERSANT RESOURCES LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueYes

    What are the latest filings for VERSANT RESOURCES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Apr 30, 2025

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Mmr & Co Chartered Certified Accountant 57 Cheetham Hill Road Manchester M4 4FS England to 65 Heath Road Upton Chester CH2 1HT on Nov 24, 2023

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    		5 pagesAA

    Change of details for Mr Gary Buckley as a person with significant control on Nov 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		5 pagesAA

    Confirmation statement made on Sep 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 13, 2019 with updates

    		4 pagesCS01

    Cessation of Jeanette Anne Buckley as a person with significant control on Sep 01, 2018

    		1 pagesPSC07

    Confirmation statement made on May 14, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Ics, 2 Mannin Way Lancaster Lancs LA1 3SU

    		1 pagesAD03

    Registered office address changed from Ics, 2 Mannin Way Lancaster Lancs LA1 3SU England to Mmr & Co Chartered Certified Accountant 57 Cheetham Hill Road Manchester M4 4FS on Sep 03, 2018

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Register inspection address has been changed from Suit 4 Cas 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU England to Ics, 2 Mannin Way Lancaster Lancs LA1 3SU

    		1 pagesAD02

    Confirmation statement made on May 14, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of VERSANT RESOURCES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Gary
    Heath Road
    Upton
    CH2 1HT Chester
    65
    United Kingdom
    		Director
    Heath Road
    Upton
    CH2 1HT Chester
    65
    United Kingdom
    		EnglandBritish71633830003
    CA SOLUTIONS LTD
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    		Secretary
    St James Road
    KT6 4QH Surbiton
    9-15
    Surrey
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3593614
    		68325080007
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSANT RESOURCES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jeanette Anne Buckley
    Heath Road
    Upton
    CH2 1HT Chester
    65
    England
    		Apr 06, 2016
    Heath Road
    Upton
    CH2 1HT Chester
    65
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gary Buckley
    Heath Road
    Upton
    CH2 1HT Chester
    65
    England
    		Apr 06, 2016
    Heath Road
    Upton
    CH2 1HT Chester
    65
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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