VERSILIA SOLUTIONS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
VERSILIA SOLUTIONS LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
VERSILIA SOLUTIONS LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107963. The accounts status is SMALL and accounts are next due on 31/12/2024.
VERSILIA SOLUTIONS LIMITED was incorporated 8 years ago on 06/04/2016 and has the registered number: 10107963. The accounts status is SMALL and accounts are next due on 31/12/2024.
VERSILIA SOLUTIONS LIMITED - NORTHAMPTON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 RUSHMILLS
NORTHAMPTON
NN4 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CAROLINE JULIANE MAXIMILIANE ULBRICH | Jul 1971 | German | Director | 2016-11-09 | CURRENT |
| MR STEVEN JOHN STEEL | Jan 1969 | British | Director | 2016-04-06 | CURRENT |
| MR NEALE ASHLEY JOUQUES | Jun 1967 | British | Director | 2016-04-12 | CURRENT |
| MRS SUZANNAH JANE GUY | Dec 1961 | British | Director | 2016-04-12 | CURRENT |
| MR STEVEN JOHN STEEL | Secretary | 2016-04-06 | CURRENT | ||
| GOTTFRIED NEUMEISTER | Jul 1977 | Austrian | Director | 2016-04-12 UNTIL 2020-11-04 | RESIGNED |
| ATTILA DOGUDAN | Aug 1959 | Austrian | Director | 2016-04-12 UNTIL 2020-11-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Do & Co. International Investments Limited | 2016-04-06 - 2020-11-04 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Versilia Group Holdings Limited | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Versilia Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £1,686,407 Cash £53,032 equity |
| Versilia Solutions Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £569,020 Cash £-1,971,486 equity |
| Versilia Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-26 | 31-03-2021 | £485,865 Cash £-67,227 equity |
| Versilia Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-03-2020 | £1,300,900 Cash £894,973 equity |
| Versilia Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-19 | 31-03-2019 | £1,186,567 Cash £1,816,260 equity |