Menna Overview
Here’s a quick overview of VERSOS DIRECTORS LIMITED 👀 — a London based business that started in 2011.
VERSOS DIRECTORS LIMITED
- Company statusactive
- Company No07766323
- Age15 years 2 months Incorporated 7 September 2011
- Officers2
Address
4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
VERSOS DIRECTORS LIMITED is an active company incorporated on 7 September 2011 and based in London, England. The company was registered 15 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 12 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 12 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 21 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 17 Aug 2026
Appoint Person Director Company With Name Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 08 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
5 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 28 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERSOS SECRETARIES LIMITED | corporate secretary | 22 Jan 2018 | |
| BATESON, Benjamin James Anthony | director | Jun 1988 | 25 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mann Made Corporate Services (Uk) Limited | 06 Apr 2016 |
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VERSOS SECRETARIES LIMITED, WHITTLE, Duncan Joseph are mutual persons.
VERSOS SECRETARIES LIMITED is a mutual person.
VERSOS SECRETARIES LIMITED, BATESON, Benjamin James Anthony, CATHERSIDES, David are mutual persons.
VERSOS SECRETARIES LIMITED, BATESON, Benjamin James Anthony, CATHERSIDES, David are mutual persons.
BATESON, Benjamin James Anthony are mutual persons.
BATESON, Benjamin James Anthony, CATHERSIDES, David are mutual persons.
BATESON, Benjamin James Anthony are mutual persons.
BATESON, Benjamin James Anthony, CATHERSIDES, David, GILFILLAN, Andrew James are mutual persons.
BATESON, Benjamin James Anthony are mutual persons.
BATESON, Benjamin James Anthony are mutual persons.
BATESON, Benjamin James Anthony, ALEKSEEVA, Anastasia, GILFILLAN, Andrew James, WHITTLE, Duncan Joseph are mutual persons.
BATESON, Benjamin James Anthony, ALEKSEEVA, Anastasia, GILFILLAN, Andrew James, WHITTLE, Duncan Joseph are mutual persons.
BATESON, Benjamin James Anthony, ALEKSEEVA, Anastasia, GILFILLAN, Andrew James, WHITTLE, Duncan Joseph are mutual persons.
BATESON, Benjamin James Anthony, ALEKSEEVA, Anastasia are mutual persons.
BATESON, Benjamin James Anthony, CATHERSIDES, David, GILFILLAN, Andrew James are mutual persons.
BATESON, Benjamin James Anthony, GILFILLAN, Andrew James are mutual persons.
BATESON, Benjamin James Anthony, CATHERSIDES, David are mutual persons.
BATESON, Benjamin James Anthony, CATHERSIDES, David, GILFILLAN, Andrew James are mutual persons.
BATESON, Benjamin James Anthony, CATHERSIDES, David, GILFILLAN, Andrew James are mutual persons.
BATESON, Benjamin James Anthony are mutual persons.
ALEKSEEVA, Anastasia are mutual persons.
ALEKSEEVA, Anastasia, CATHERSIDES, David, WHITTLE, Duncan Joseph are mutual persons.
ALEKSEEVA, Anastasia, WHITTLE, Duncan Joseph are mutual persons.
ALEKSEEVA, Anastasia, CATHERSIDES, David, WHITTLE, Duncan Joseph are mutual persons.
CATHERSIDES, David are mutual persons.
CATHERSIDES, David are mutual persons.
CATHERSIDES, David are mutual persons.
CATHERSIDES, David are mutual persons.
CATHERSIDES, David are mutual persons.
CATHERSIDES, David, WHITTLE, Duncan Joseph are mutual persons.
GILFILLAN, Andrew James are mutual persons.
GILFILLAN, Andrew James, HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
HAZZARD, Richard Peter are mutual persons.
WHITTLE, Duncan Joseph are mutual persons.
IMMATERIAL PROJECTS LIMITED
BATESON, Benjamin James Anthony are mutual persons.
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GILFILLAN, Andrew James are mutual persons.
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Here’s a quick overview of VERSOS DIRECTORS LIMITED 👀 — a London based business that started in 2011.