VERSOS SECRETARIES LIMITED
Non-Trading
General Information
NAME
VERSOS SECRETARIES LIMITED
COMPANY NUMBER
07765985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/09/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
Telephone: 02071006795
TPS: No
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Office 3
56 Broadwick Street
London
W1F 7AJ
Telephone: 71006795
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSOS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSOS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSOS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2021 - Present (2 years and 11 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
07/09/2011 - Present (13 years and 2 months) Born in May 1987 |
Resigned | Director |
Current: 10 Past: 102 |
View Report |
|
07/09/2011 - Present (13 years and 2 months) Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 76 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/01/2022 | Anastasia Alekseeva (924543873) has left the board |
| 29/11/2021 | New Board Member Benjamin James Anthony Bateson (926668696) Appointed |
| 04/10/2021 | Duncan Joseph Whittle (917308115) has left the board |
| 04/10/2021 | New Board Member Anastasia Alekseeva (924543873) Appointed |
| 03/03/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 09/01/2020 | David Cathersides (916322825) has left the board |
| 09/01/2020 | New Board Member Duncan Joseph Whittle (917308115) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 06/04/2018 | Andrew James Gilfillan (916082705) has left the board |
| 06/04/2018 | New Board Member David Cathersides (916322825) Appointed |
| 16/09/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 03/08/2015 | Richard Peter Hazzard (916413940) has left the board |
| 12/09/2014 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 14/09/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 24/10/2012 | Change in Reg. Office |
| 24/10/2012 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 24/10/2012 | New Annual Return filed |
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