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Versapay Holdco UK Limited

Versapay Holdco UK Limited is a dormant company incorporated on 8 November 2021 with the registered office located in London, City of London. Versapay Holdco UK Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
13730434
Private limited company
Age
4 years
Incorporated 8 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (5 days remaining)
Last change occurred 1 year 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 (10 months remaining)
Address
Fifth Floor
65 Fenchurch Street
London
EC3M 4BE
United Kingdom
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Fifth Floor 65 Fenchurch Street London EC3 4BE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1972
Erp Payments Holdings, LLC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2
Same as previous period
Total Liabilities
-£1
Increased by £1 (%)
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Dormant Accounts Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Nov 2023
Carey Kolaja Details Changed
2 Years Ago on 17 Oct 2023
Carey Kolaja Appointed
2 Years 5 Months Ago on 16 Jun 2023
Carey Kolaja Details Changed
2 Years 5 Months Ago on 16 Jun 2023
Craig O'neill Resigned
2 Years 5 Months Ago on 16 Jun 2023
Ghp Erp Payments Holdings, Llc (PSC) Details Changed
4 Years Ago on 8 Nov 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Feb 2025
Change of details for Ghp Erp Payments Holdings, Llc as a person with significant control on 8 November 2021
Submitted on 6 Nov 2024
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Director's details changed for Carey Kolaja on 17 October 2023
Submitted on 18 Oct 2023
Director's details changed for Carey Kolaja on 16 June 2023
Submitted on 21 Jun 2023
Appointment of Carey Kolaja as a director on 16 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Christopher Wassenaar as a director on 16 June 2023
Submitted on 19 Jun 2023
Repayment History
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