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Versos Secretaries Limited

Versos Secretaries Limited is a dormant company incorporated on 7 September 2011 with the registered office located in London, Greater London. Versos Secretaries Limited was registered 14 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
07765985
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (12 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4th Floor, Silverstream House 45 Fitzroy Street
Fitzrovia
London
W1T 6EB
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Office 3, 56 Broadwick Street London W1F 7AJ England
Telephone
020 71006795
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Mann Made Corporate Services (UK) Limited
PSC
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Mutual Companies
Mayline Intertrade Limited
Benjamin James Anthony Bateson is a mutual person.
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Goodwin Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Corporate Services (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mann Made Trustees (UK) Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Goldentap Trading Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Mayside Secretaries Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Panfry Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Exence International Limited
Benjamin James Anthony Bateson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 29 Aug 2023
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 1 August 2023
Submitted on 1 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Confirmation statement made on 26 August 2022 with no updates
Submitted on 7 Sep 2022
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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