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VERSUNI UK LIMITED

VERSUNI UK LIMITED

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

    • Overview

    Company NameVERSUNI UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12717351
    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 VERSUNI UK LIMITED?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VERSUNI UK LIMITED located?

    Registered Office Address
    Spaces
    High Street
    GU21 6BG Woking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERSUNI UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHILIPS DOMESTIC APPLIANCES UK LIMITEDJul 03, 2020Jul 03, 2020

    What are the latest accounts for VERSUNI UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for VERSUNI UK LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for VERSUNI UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Notification of Colm John O'connell as a person with significant control on Jul 01, 2021

    		2 pagesPSC01

    Cessation of Versuni Holding B.V as a person with significant control on Jul 01, 2021

    		1 pagesPSC07

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Tiago Alves as a director on Apr 01, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Termination of appointment of Ritchie Mcfee as a director on Aug 24, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 02, 2023 with updates

    		4 pagesCS01

    Change of details for Philips Domestic Appliances Holding B.V as a person with significant control on Feb 17, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed philips domestic appliances uk LIMITED\certificate issued on 29/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 16, 2023

    		RES15

    Registered office address changed from Unit 6 Albion House, High Street Woking GU21 6BG England to Spaces High Street Woking GU21 6BG on Apr 21, 2023

    		1 pagesAD01

    Appointment of Mrs Jeanette Anderton as a director on Apr 21, 2023

    		2 pagesAP01

    Registered office address changed from Unit 6, Albion House, High Street Unit 6, Albion House, High Street Woking GU21 6BG England to Unit 6 Albion House, High Street Woking GU21 6BG on Apr 03, 2023

    		1 pagesAD01

    Registered office address changed from The Hub Fowler Avenue Farnborough Hampshire GU14 7JF England to Unit 6, Albion House, High Street Unit 6, Albion House, High Street Woking GU21 6BG on Apr 03, 2023

    		1 pagesAD01

    Termination of appointment of Massimo De Zordo Zorza as a director on Mar 29, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		28 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Michael Cornelis Van Den Ouweland as a director on May 30, 2022

    		1 pagesTM01

    Previous accounting period shortened from May 31, 2022 to Dec 31, 2021

    		3 pagesAA01

    Accounts for a dormant company made up to May 31, 2021

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to May 31, 2021

    		3 pagesAA01

    Change of details for Philips Domestic Appliances Holding B.V as a person with significant control on Nov 11, 2021

    		2 pagesPSC05

    Appointment of Mr Massimo De Zordo Zorza as a director on Jul 01, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of VERSUNI UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALVES, Tiago
    High Street
    GU21 6BG Woking
    Spaces
    England
    		Director
    High Street
    GU21 6BG Woking
    Spaces
    England
    		EnglandPortugueseCommercial Leader Uki321962120001
    ANDERTON, Jeanette
    High Street
    GU21 6BG Woking
    Spaces
    England
    		Director
    High Street
    GU21 6BG Woking
    Spaces
    England
    		EnglandBritishSales Director308213910001
    BEST, Louise Helen
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		EnglandBritishHead Of Legal234847550001
    DE ZORDO ZORZA, Massimo
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		EnglandItalianConsumer Marketing Leader271489720001
    MCFEE, Ritchie
    High Street
    GU21 6BG Woking
    Spaces
    England
    		Director
    High Street
    GU21 6BG Woking
    Spaces
    England
    		EnglandBritishCommercial Director284820260001
    MESHER, Neil Anthony
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		Director
    Fowler Avenue
    GU14 7JF Farnborough
    The Hub
    Hampshire
    England
    		EnglandBritishManaging Director172236530001
    VAN DEN OUWELAND, Mark Michael Cornelis
    Philips Centre
    Amstelplein 2
    Philips Centre
    1096 Bc Amsterdam
    Netherlands
    		Director
    Philips Centre
    Amstelplein 2
    Philips Centre
    1096 Bc Amsterdam
    Netherlands
    		NetherlandsDutchFinancial Director286529450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSUNI UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Versuni Holding B.V
    Claude Debussylaan, 1082 Md
    Amsterdam
    88
    Netherlands
    		Jul 01, 2021
    Claude Debussylaan, 1082 Md
    Amsterdam
    88
    Netherlands
    		Yes
    Legal FormNaamloze Vennootschap
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredNetherlands Chamber Of Commerce (Eindhoven)
    Registration Number77810716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Colm John O'Connell
    High Street
    GU21 6BG Woking
    Spaces
    England
    		Jul 01, 2021
    High Street
    GU21 6BG Woking
    Spaces
    England
    		No
    Nationality: Irish
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Philips Electronics Uk Limited
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    United Kingdom
    		Jul 03, 2020
    Guildford Business Park
    GU2 8XG Guildford
    Philips Centre
    Surrey
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number00446897
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    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