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Versant (UK) Holdings Limited

Versant (UK) Holdings Limited is a dormant company incorporated on 8 December 2003 with the registered office located in London, City of London. Versant (UK) Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04987866
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 Fleet Place
London
EC4M 7QS
England
Address changed on 2 Oct 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Oxana Kochugova
Director • British • Lives in England • Born in Dec 1975
Deepanshu Bagchee
Director • President, CNBC International • American • Lives in England • Born in Feb 1978
Nicholas John Martin Wrenn
Director • CNBC International VP, Events And Progra • British,american • Lives in England • Born in May 1967
Comcast Corporation
PSC
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Mutual Companies
CNBC (UK) Limited
Oxana Kochugova, Nicholas John Martin Wrenn, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Deepanshu Bagchee Resigned
11 Days Ago on 29 Oct 2025
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Registers Moved To Inspection Address
1 Month Ago on 2 Oct 2025
Inspection Address Changed
1 Month Ago on 2 Oct 2025
Registered Address Changed
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Nicholas John Martin Wrenn Resigned
10 Months Ago on 1 Jan 2025
Amended Dormant Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Deepanshu Bagchee Appointed
1 Year 3 Months Ago on 9 Aug 2024
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Documents
Certificate of change of name
Submitted on 5 Nov 2025
Termination of appointment of Deepanshu Bagchee as a director on 29 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 27 Oct 2025
Register(s) moved to registered inspection location 1 Central St. Giles St. Giles High Street London WC2H 8NU
Submitted on 2 Oct 2025
Register inspection address has been changed to 1 Central St. Giles St. Giles High Street London WC2H 8NU
Submitted on 2 Oct 2025
Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU to 10 Fleet Place London EC4M 7QS on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Nicholas John Martin Wrenn as a director on 1 January 2025
Submitted on 7 Jan 2025
Amended accounts for a dormant company made up to 31 December 2023
Submitted on 3 Dec 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 29 Oct 2024
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Repayment History
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