General information

Name:

Versadrive Ltd

Office Address:

Bridge House Pattenden Lane Marden TN12 9QJ Kent

Number: 12529060

Incorporation date: 2020-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

12529060 - reg. no. used by Versadrive Limited. This firm was registered as a Private Limited Company on 2020-03-20. This firm has been active in this business for the last 4 years. This business can be gotten hold of in Bridge House Pattenden Lane Marden in Kent. The office's zip code assigned is TN12 9QJ. The firm's SIC and NACE codes are 99999 which means Dormant Company. The firm's latest accounts were submitted for the period up to 2023-03-31 and the most recent confirmation statement was released on 2023-03-19.

Hugh C. and Piers C. are the company's directors and have been working on the company success since March 2020.

The companies that control this firm are: Holemaker Technology Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Marden at Pattenden Lane, TN12 9QJ, Kent and was registered as a PSC under the registration number 12913225. Hugh C. has substantial control or influence over the company. Piers C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Hugh C.

Role: Director

Appointed: 20 March 2020

Latest update: 28 December 2023

Piers C.

Role: Director

Appointed: 20 March 2020

Latest update: 28 December 2023

People with significant control

Holemaker Technology Holdings Limited
Address: Bridge House Pattenden Lane, Marden, Kent, TN12 9QJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Company Register
Registration number 12913225
Notified on 29 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hugh C.
Notified on 20 March 2020
Nature of control:
substantial control or influence
Piers C.
Notified on 20 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-03-20
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control May 12, 2023 (PSC04)
filed on: 27th, March 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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