VERSOS DIRECTORS LIMITED
Overview
| Company Name | VERSOS DIRECTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07766323 |
| 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 VERSOS DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERSOS DIRECTORS LIMITED located?
| Registered Office Address | 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERSOS DIRECTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERSOS DIRECTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for VERSOS DIRECTORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on Aug 01, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on Aug 05, 2022 | 1 pages | AD01 | ||
Appointment of Mr Benjamin James Anthony Bateson as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anastasia Alekseeva as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Anastasia Alekseeva as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Duncan Joseph Whittle as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on Aug 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Duncan Joseph Whittle on May 23, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Duncan Joseph Whittle as a director on Jan 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Cathersides as a director on Jan 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of VERSOS DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERSOS SECRETARIES LIMITED | Secretary | 20 Margaret Street W1W 8RS London Fourth Floor England |
| 173234940001 | ||||||||||
| BATESON, Benjamin James Anthony | Director | 45 Fitzroy Street Fitzrovia W1T 6EB London 4th Floor, Silverstream House England | England | British | 266686960001 | |||||||||
| ALEKSEEVA, Anastasia | Director | Ground Floor 3 Chandos Street W1G 9JU London Office 3 United Kingdom | United Kingdom | Russian | 245438730001 | |||||||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | 163228250001 | |||||||||
| GILFILLAN, Andrew James | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom | United Kingdom | British | 160827050002 | |||||||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | 164139400001 | |||||||||
| WHITTLE, Duncan Joseph | Director | Ground Floor 3 Chandos Street W1G 9JU London Office 3 United Kingdom | England | British | 173081150003 |
Who are the persons with significant control of VERSOS DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | Apr 06, 2016 | 20 Margaret Street W1W 8RS London Fourth Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VERSOS DIRECTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Sep 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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