Versa (kidd House Investments) Limited

General information

Name:

Versa (kidd House Investments) Ltd

Office Address:

C/o Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester

Number: 09045490

Incorporation date: 2014-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the founding of Versa (kidd House Investments) Limited, the company that is situated at C/o Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester. That would make ten years Versa (kidd House Investments) has existed in the United Kingdom, as it was established on 2014-05-19. The company's Companies House Reg No. is 09045490 and its area code is M3 4AP. This company known today as Versa (kidd House Investments) Limited, was earlier listed under the name of Cipher Property Investments. The change has taken place in 2019-07-10. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. Versa (kidd House Investments) Ltd filed its account information for the financial year up to Saturday 31st December 2022. The firm's most recent confirmation statement was filed on Saturday 20th May 2023.

The following company owes its well established position on the market and unending progress to three directors, specifically Charlie I., Michael I. and Suresh G., who have been in charge of the company for five years.

  • Previous company's names
  • Versa (kidd House Investments) Limited 2019-07-10
  • Cipher Property Investments Limited 2014-05-19

Financial data based on annual report

Company staff

Charlie I.

Role: Director

Appointed: 19 December 2019

Latest update: 20 April 2024

Michael I.

Role: Director

Appointed: 01 July 2019

Latest update: 20 April 2024

Suresh G.

Role: Director

Appointed: 01 July 2019

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: Versa (Kidd House Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Bonded Warehouse, 18 Lower Byrom Street, M3 4AP, Greater Manchester and was registered as a PSC under the reg no 12052926.

Versa (Kidd House Holdings) Limited
Address: C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 12052926
Notified on 1 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John P.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul U.
Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023
Annual Accounts
Start Date For Period Covered By Report 2014-05-19
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
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