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 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.
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 |
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 |