VERSOS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
VERSOS INVESTMENTS LIMITED
COMPANY NUMBER
08046651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2012
(12 years and 6 months old)
WEBSITE
WATERLOOKLTD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 6EB
4th Floor, Silverstream House
45 Fitzroy Street
London
W1T 6EB
W1T 6EB
Office 3
56 Broadwick Street
London
W1F 7AJ
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 |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| CITADEL BUSINESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERSOS INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSOS INVESTMENTS 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 (3years) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 21 Past: 22 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in May 1987 |
Resigned | Director |
Current: 10 Past: 102 |
View Report |
|
26/04/2012 - Present (12 years and 6 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 |
|---|---|---|
| VERSOS INVESTMENTS LIMITED | Non-Trading | View Report |
| CITADEL BUSINESS LIMITED | Company is dissolved | View Report |
| EXENCE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GDS CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| LOBELHA MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| PLANTSPAN LIMITED | Active - Accounts Filed | View Report |
| SIGILLATA LIMITED | Active - Accounts Filed | View Report |
| SMART EDITIONS LIMITED | Company is dissolved | View Report |
| WENDOIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 18/09/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts 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 | New Board Member Duncan Joseph Whittle (917308115) Appointed |
| 09/01/2020 | David Cathersides (916322825) has left the board |
| 17/10/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 03/11/2018 | 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 |
| 07/10/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/08/2015 | Richard Peter Hazzard (916413940) has left the board |
| 10/03/2015 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 05/06/2014 | Change in Reg. Office |
| 05/10/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
| 24/10/2012 | New Board Member Richard Peter Hazzard (916413940) Appointed |
| 24/10/2012 | New Annual Return filed |
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