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Versan Limited
Versan Limited is an active company incorporated on 26 November 2003 with the registered office located in Chertsey, Surrey. Versan Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 6 months ago
Company No
04976936
Private limited company
Age
21 years
Incorporated
26 November 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Versan Limited
Contact
Address
Unit 6 The Forum
Hanworth Lane
Chertsey
KT16 9JX
England
Same address for the past
6 years
Companies in KT16 9JX
Telephone
01784458489
Email
Available in Endole App
Website
Versan.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Miss Yanhua Wang
Director • Secretary • Employee • Chinese • Lives in UK • Born in Nov 1973
Debray Mathieu Victor Xavier
Director • Engineer • French • Lives in UK • Born in Feb 1978
Mrs Sophia Wang
PSC • Chinese • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£437.53K
Increased by £149.16K (+52%)
Turnover
£1.96M
Increased by £1.96M (%)
Employees
7
Decreased by 1 (-13%)
Total Assets
£2.25M
Increased by £274.52K (+14%)
Total Liabilities
-£1.53M
Increased by £187.94K (+14%)
Net Assets
£723.18K
Increased by £86.58K (+14%)
Debt Ratio (%)
68%
Increased by 0.09% (0%)
See 10 Year Full Financials
Latest Activity
Amended Full Accounts Submitted
3 Months Ago on 5 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Abridged Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
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Documents
Amended total exemption full accounts made up to 31 January 2024
Submitted on 5 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 5 Feb 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 26 November 2023 with no updates
Submitted on 6 Jan 2024
Registration of charge 049769360004, created on 3 November 2023
Submitted on 7 Nov 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 6 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 2 Nov 2022
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Repayment History
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