Versos Directors Limited

General information

Name:

Versos Directors Ltd

Office Address:

4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia W1T 6EB London

Number: 07766323

Incorporation date: 2011-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Versos Directors Limited is located at London at 4th Floor, Silverstream House 45 Fitzroy Street. Anyone can look up the firm by referencing its zip code - W1T 6EB. This enterprise has been in the field on the English market for thirteen years. This business is registered under the number 07766323 and its last known state is active. This firm's Standard Industrial Classification Code is 82990: Other business support service activities not elsewhere classified. The business latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-09-07.

According to the official data, this firm is the workplace of just one director: Benjamin B., who was assigned this position in 2021. The following firm had been guided by Anastasia A. till November 2021. As a follow-up a different director, namely Duncan W. gave up the position on 2021-09-30. At least one secretary in this firm is a limited company: Versos Secretaries Limited.

Financial data based on annual reports

Company staff

Benjamin B.

Role: Director

Appointed: 25 November 2021

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 22 January 2018

Address: Margaret Street, London, W1W 8RS, England

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Mann Made Corporate Services (Uk) Limited owns over 3/4 of company shares. This business can be reached in London at 20 Margaret Street, W1W 8RS and was registered as a PSC under the reg no 05454176.

Mann Made Corporate Services (Uk) Limited
Address: Fourth Floor 20 Margaret Street, London, W1W 8RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05454176
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 28 February 2013
Start Date For Period Covered By Report 2011-09-07
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 February 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 January 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 August 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 24 June 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 June 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Thu, 7th Sep 2023 (CS01)
filed on: 7th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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