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Versed Ai Ltd

Versed Ai Ltd is an active company incorporated on 28 November 2019 with the registered office located in London, Greater London. Versed Ai Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12337957
Private limited company
Age
5 years
Incorporated 28 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Pkf Littlejohn, 15 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 44 Turneville Road London W14 9PS England
Telephone
07966 026096
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director & Joint Secretary • American • Lives in United States • Born in Jun 1967
Director • Cto • New Zealander • Lives in England • Born in Oct 1984
Director • Investing • American • Lives in United States • Born in Jan 1979
Director • President And Chief Executive Officer • American • Lives in United States • Born in Jun 1983
Director • Consultant • British • Lives in UK • Born in Mar 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Exiger Limited
Michael Glen Thieberg, Brandon Lee Daniels, and 1 more are mutual people.
Active
Gannolex Pavilion Limited
Fenella Maria Boyle is a mutual person.
Active
Bugbiome Limited
James Glyn Thomas is a mutual person.
Active
Trismik Ltd
James Glyn Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£301.77K
Decreased by £133.61K (-31%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 7 (-39%)
Total Assets
£1.3M
Increased by £699.05K (+117%)
Total Liabilities
-£1.18M
Increased by £1.04M (+746%)
Net Assets
£116.93K
Decreased by £343.01K (-75%)
Debt Ratio (%)
91%
Increased by 67.69% (+290%)
Latest Activity
Brandon Lee Daniels Details Changed
6 Months Ago on 7 Mar 2025
Matthew Bruce Hibbard Details Changed
6 Months Ago on 7 Mar 2025
Michael Glen Thieberg Details Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Brandon Lee Daniels Details Changed
1 Year Ago on 16 Aug 2024
Michael Glen Thieberg Details Changed
1 Year 1 Month Ago on 4 Aug 2024
Exiger Limited (PSC) Appointed
1 Year 2 Months Ago on 4 Jul 2024
Simon Baker (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Fenella Maria Boyle (PSC) Resigned
1 Year 2 Months Ago on 4 Jul 2024
Get Credit Report
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Documents
Director's details changed for Brandon Lee Daniels on 16 August 2024
Submitted on 31 Jul 2025
Director's details changed for Michael Glen Thieberg on 4 August 2024
Submitted on 31 Jul 2025
Director's details changed for Brandon Lee Daniels on 7 March 2025
Submitted on 10 Mar 2025
Director's details changed for Matthew Bruce Hibbard on 7 March 2025
Submitted on 10 Mar 2025
Director's details changed for Michael Glen Thieberg on 7 March 2025
Submitted on 10 Mar 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 30 Jan 2025
Second filing for the appointment of Matthew Bruce Hibbard as a director
Submitted on 28 Jan 2025
Appointment of Eli Cherkasky as a secretary on 4 July 2024
Submitted on 17 Dec 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 17 Dec 2024
Cessation of Fenella Maria Boyle as a person with significant control on 4 July 2024
Submitted on 17 Dec 2024
Repayment History
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