co
Corporate
Observer
Homepage
Data
Great Britain
Company
VERSEGLADE LIMITED

VERSEGLADE LIMITED

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

    • Overview

    Company NameVERSEGLADE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16510367
    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 VERSEGLADE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is VERSEGLADE LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERSEGLADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 11, 2027

    What is the status of the latest confirmation statement for VERSEGLADE LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    OverdueNo

    What are the latest filings for VERSEGLADE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Cessation of Jeremy Rogers as a person with significant control on Jun 24, 2025

    		1 pagesPSC07

    Notification of Pierfront Developments Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC02

    Termination of appointment of Jeremy Rogers as a director on Jun 12, 2025

    		1 pagesTM01

    Appointment of Henry James Redknapp as a director on Jun 12, 2025

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2025

    Statement of capital on Jun 11, 2025

    • Capital: GBP 1
    		SH01
    incorporationJun 11, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VERSEGLADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDKNAPP, Henry James
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    United Kingdom
    		United KingdomBritish274381340002
    ROGERS, Jeremy
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		ScotlandBritishDirector304689100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERSEGLADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Jun 24, 2025
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04730198
    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.
    Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    		Jun 11, 2025
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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