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VERSO PROJECTS LTD

VERSO PROJECTS LTD

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

    • Overview

    Company NameVERSO PROJECTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06323481
    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 VERSO PROJECTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VERSO PROJECTS LTD located?

    Registered Office Address
    76 Gloucester Road
    Urmston
    M41 9AE Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERSO PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    EVOLVE MANAGEMENT AND CONSULTING LIMITEDJul 25, 2007Jul 25, 2007

    What are the latest accounts for VERSO PROJECTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VERSO PROJECTS LTD?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for VERSO PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 168a Barton Road Stretford Manchester M32 8DP England to 76 Gloucester Road Urmston Manchester M41 9AE on Jun 10, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 24, 2023 with updates

    		4 pagesCS01

    Cessation of Ian Gavin Begg as a person with significant control on Mar 31, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Gavin Begg as a director on Oct 01, 2020

    		1 pagesTM01

    Notification of David Wright as a person with significant control on Oct 01, 2020

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 04, 2019

    		RES15

    Termination of appointment of Gillian Louise Begg as a director on Mar 05, 2019

    		1 pagesTM01

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Aug 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    		4 pagesCS01

    Appointment of Mr David Wright as a director on Jan 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of VERSO PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, David
    Gloucester Road
    Urmston
    M41 9AE Manchester
    76
    England
    		Director
    Gloucester Road
    Urmston
    M41 9AE Manchester
    76
    England
    		United KingdomBritish237247970001
    MCCUTCHEON, Christina
    290 Mottram Road
    Matley
    SK15 2SU Stalybridge
    Cheshire
    		Secretary
    290 Mottram Road
    Matley
    SK15 2SU Stalybridge
    Cheshire
    		British123267610001
    BEGG, Gillian Louise
    Barton Road
    Stretford
    M32 8DP Manchester
    168a
    England
    		Director
    Barton Road
    Stretford
    M32 8DP Manchester
    168a
    England
    		EnglandBritish177165920001
    BEGG, Ian Gavin
    46 Blackburn Road
    Edgeworth
    BL7 0BB Bolton
    Lancashire
    		Director
    46 Blackburn Road
    Edgeworth
    BL7 0BB Bolton
    Lancashire
    		EnglandBritish117984300001
    SHOESMITH, David John
    290 Mottram Road
    SK15 2SU Stalybridge
    Cheshire
    		Director
    290 Mottram Road
    SK15 2SU Stalybridge
    Cheshire
    		British87106460001
    WRIGHT, David
    2 Bromley Road
    Sale
    M33 3QG Manchester
    Cheshire
    		Director
    2 Bromley Road
    Sale
    M33 3QG Manchester
    Cheshire
    		United KingdomBritish237247970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSO PROJECTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Wright
    Gloucester Road
    Urmston
    M41 9AE Manchester
    76
    England
    		Oct 01, 2020
    Gloucester Road
    Urmston
    M41 9AE Manchester
    76
    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 holds 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 trust, and the trustees of that trust (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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Gavin Begg
    Barton Road
    Stretford
    M32 8DP Manchester
    168a
    England
    		Apr 06, 2016
    Barton Road
    Stretford
    M32 8DP Manchester
    168a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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