VERSOS SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

VERSOS SECRETARIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERSOS SECRETARIES LIMITED was incorporated 12 years ago on 07/09/2011 and has the registered number: 07765985. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VERSOS SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
LONDON
W1T 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JAMES ANTHONY BATESON Jun 1988 British Director 2021-11-25 CURRENT
MR DUNCAN WHITTLE Jun 1976 British Director 2020-01-07 UNTIL 2021-09-30 RESIGNED
MR RICHARD PETER HAZZARD May 1987 British Director 2011-09-07 UNTIL 2015-07-27 RESIGNED
MR ANDREW JAMES GILFILLAN Jan 1982 British Director 2011-09-07 UNTIL 2018-03-28 RESIGNED
MR DAVID CATHERSIDES Jun 1959 British Director 2018-03-28 UNTIL 2020-01-07 RESIGNED
MS ANASTASIA ALEKSEEVA Nov 1987 Russian Director 2021-09-30 UNTIL 2021-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mann Made Corporate Services (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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WESTWOOD COMMODITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VERSOS DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VERSOS INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VERSOS MANAGERS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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DAGNALL MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
DEANSCROFT MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
EASTFIELD MEATS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
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DBI MORNINGSTAR LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MANN MADE TRUSTEE (UK) NO.2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VERSOS SECRETARIES LIMITED 2023-09-06 31-12-2022 £2 Cash £2 equity
Versos Secretaries Limited - Filleted accounts 2022-09-09 31-12-2021 £2 Cash £2 equity
Versos Secretaries Limited - Filleted accounts 2021-02-27 31-12-2020 £2 Cash £2 equity
Versos Secretaries Limited - Accounts 2020-01-18 31-12-2019 £2 Cash £2 equity
Versos Secretaries Limited - Accounts 2019-03-26 31-12-2018 £2 Cash £2 equity
Versos Secretaries Limited - Accounts 2018-10-02 31-12-2017 £2 Cash £2 equity
Dormant Company Accounts - VERSOS SECRETARIES LIMITED 2017-08-30 31-12-2016 £2 Cash £2 equity
Dormant Company Accounts - VERSOS SECRETARIES LIMITED 2016-09-01 31-12-2015 £2 Cash £2 equity
Dormant Company Accounts - VERSOS SECRETARIES LIMITED 2015-01-17 31-12-2014 £2 Cash £2 equity

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