Menna Overview
Here’s a quick overview of VERSE GROUP LIMITED 👀 — a London based business that started in 2009.
VERSE GROUP LIMITED
- Company statusactive
- Company No06994365
- Age16 years 11 months Incorporated 19 August 2009
- Officers1
Address
Gridiron Building 1 Pancras Square, Kings Cross, London, N1C 4AG, England
VERSE GROUP LIMITED is an active company incorporated on 19 August 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 15 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 11 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 11 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 23 Jan 2025
Capital Cancellation Shares
1 Year Ago on 23 Dec 2024
Resolution
1 Year Ago on 23 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 20 Aug 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Jun 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Jun 2024
Capital Cancellation Shares
2 Years Ago on 10 Jun 2024
Capital Cancellation Shares
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Capital Cancellation Shares
3 Years Ago on 08 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 19 Aug 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONNELL, Sean Patrick | director | Apr 1985 | 02 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Super Assembly Ltd | 09 Sept 2025 | |
| Mr Christian Morgan Rengers | Nov 1991 | 03 Feb 2020 |
| Mr Sean Patrick Connell | Apr 1985 | 11 Apr 2017 |
| Mr Sean Patrick Connell | Apr 1985 | 06 Apr 2016 |
| Mr Michael Paul Bonsall | Aug 1984 | 06 Apr 2016 |
| Mr Graham Craig Sowerby | Dec 1983 | 06 Apr 2016 |
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Here’s a quick overview of VERSE GROUP LIMITED 👀 — a London based business that started in 2009.