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Company Information for

DEARPACK LIMITED

FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS,

Company Registration Number

04149110

Private Limited Company

Active

Company Overview

About Dearpack Ltd

DEARPACK LIMITED was founded on 2001-01-29 and has its registered office in London. The organisation's status is listed as "Active". Dearpack Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DEARPACK LIMITED

Legal Registered Office

FOURTH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS
Other companies in W1W

Previous Names

INITBASE LIMITED

09/04/2001

Filing Information

Company Number		04149110
Company ID Number		04149110
Date formed		2001-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		29/01/2016
Return next due		26/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-11 20:39:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEARPACK LIMITED

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Company Officers of DEARPACK LIMITED

Current Directors

Officer	Role	Date Appointed
VERSOS SECRETARIES LIMITED	Company Secretary	2012-10-22
BENJAMIN JAMES ANTHONY BATESON	Director	2014-08-01
VERSOS DIRECTORS LIMITED	Director	2012-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JAMES GILFILLAN	Director	2012-10-22	2014-08-01
WIXY SECRETARIES LIMITED	Company Secretary	2006-06-01	2012-10-22
NIRA AMAR	Director	2010-08-01	2012-10-22
WIXY DIRECTORS LIMITED	Director	2006-06-01	2012-10-22
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2001-01-29	2006-06-01
EPSILON DIRECTORS LIMITED	Director	2001-12-10	2006-06-01
WIGMORE DIRECTORS LIMITED	Director	2001-01-29	2001-12-10
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2001-01-29	2001-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VERSOS SECRETARIES LIMITED	DIGITAL AGE SOLUTIONS LIMITED	Company Secretary	2018-05-09	CURRENT	2013-07-18	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	VERSOS DIRECTORS LIMITED	Company Secretary	2018-01-22	CURRENT	2011-09-07	Active
VERSOS SECRETARIES LIMITED	SIGILLATA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CADUCEUS PHARMA LIMITED	Company Secretary	2016-08-30	CURRENT	2005-04-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Company Secretary	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPOT THE BALL LIMITED	Company Secretary	2016-04-20	CURRENT	2009-06-19	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MILDBERRY UK LIMITED	Company Secretary	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MAISON INVESTMENTS LIMITED	Company Secretary	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED	BELTHUR ACCOUNTING LTD	Company Secretary	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED	PENTLAND ALLIANCE LTD	Company Secretary	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED	JADEN SYSTEMS LIMITED	Company Secretary	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SPARTACUS CONSULTANCY LTD	Company Secretary	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LINKROAD INVESTMENTS LTD	Company Secretary	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED	Company Secretary	2015-04-30	CURRENT	2015-04-30	Active
VERSOS SECRETARIES LIMITED	FIDENT LIMITED	Company Secretary	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LEXFIELD TECHNOLOGY LIMITED	Company Secretary	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED	BETCROSS LIMITED	Company Secretary	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED	SMART EDITIONS LIMITED	Company Secretary	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	LOBELHA MANAGEMENT LIMITED	Company Secretary	2014-03-18	CURRENT	2011-07-12	Active
VERSOS SECRETARIES LIMITED	B.BUILDING CORPORATE LTD	Company Secretary	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED	WENDOIN LIMITED	Company Secretary	2014-01-15	CURRENT	2011-05-20	Active
VERSOS SECRETARIES LIMITED	BLUEBELL FINANCE LIMITED	Company Secretary	2013-12-17	CURRENT	2013-11-26	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	KERSIA TILES LIMITED	Company Secretary	2013-12-11	CURRENT	2003-06-25	Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED	KETRAWE HOLDING LIMITED	Company Secretary	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED	CLIFDEN HOLDINGS LIMITED	Company Secretary	2013-11-29	CURRENT	2013-11-04	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	360 DEGREES DESIGN LIMITED	Company Secretary	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED	TILE & SKY AGENCY LIMITED	Company Secretary	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	MONTEREY LIMITED	Company Secretary	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THOMPSON CHEMICAL LIMITED	Company Secretary	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EXENCE INTERNATIONAL LIMITED	Company Secretary	2013-11-25	CURRENT	2007-11-13	Active
VERSOS SECRETARIES LIMITED	ALLURING SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	HALLINGBURY LIMITED	Company Secretary	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	EMETYNE LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED	NORDITEL LIMITED	Company Secretary	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED	GREENSHINE SYSTEMS LIMITED	Company Secretary	2013-05-15	CURRENT	2006-10-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIRIO TECHNOLOGIES LTD.	Company Secretary	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Company Secretary	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED	MITTIN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-17	Active
VERSOS SECRETARIES LIMITED	118 LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Liquidation
VERSOS SECRETARIES LIMITED	FERRANTI TAPCHANGERS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	HOUSEFORSALE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	USA.COM LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	FIVE MEN AND A LADY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	H L DESIGN LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	MELSETTER SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BRITISH HERITAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	BUSH HALL (MUSIC) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	BROOKSDEN LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	T N DEVELOPMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-21	Active
VERSOS SECRETARIES LIMITED	MADE REAL LTD	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	EUROCARS (EPSOM) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-20	Active
VERSOS SECRETARIES LIMITED	CONTEMPORARY APARTMENTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	AW 2018 LTD.	Company Secretary	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS SECRETARIES LIMITED	E-MERCE I.T. LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	MARK ONE PAINTS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	93 WICKHAM ROAD LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-23	Active
VERSOS SECRETARIES LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-22	Active
VERSOS SECRETARIES LIMITED	RMS TRENT LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-24	Active
VERSOS SECRETARIES LIMITED	PARETO CONSULTANCY LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	SELFBUILD SOLUTIONS LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	VIVID IMAGE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	GAMRON LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-27	Active
VERSOS SECRETARIES LIMITED	COMPACT SERVICES LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	10 GRENVILLE PLACE LIMITED	Company Secretary	2013-03-21	CURRENT	2000-03-28	Active
VERSOS SECRETARIES LIMITED	LTC LOGISTIC TRADE CONSULTING LIMITED	Company Secretary	2013-03-21	CURRENT	2003-03-13	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED	Company Secretary	2013-03-18	CURRENT	2013-03-18	Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED	FLEXBOND INVESTMENTS LIMITED	Company Secretary	2013-03-15	CURRENT	2013-02-14	Active
VERSOS SECRETARIES LIMITED	PRO-HIGH PROPERTIES LIMITED	Company Secretary	2013-03-14	CURRENT	1999-02-01	Active
VERSOS SECRETARIES LIMITED	SC EUROAMERICAN LIMITED	Company Secretary	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED	GREENCHEM TRADING LIMITED	Company Secretary	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	GROVELL LIMITED	Company Secretary	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	BLUELINE FREIGHT LTD	Company Secretary	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED	AQUACOLOR LIMITED	Company Secretary	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED	SIMTO TRADING LIMITED	Company Secretary	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED	GODYNE LIMITED	Company Secretary	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED	NISTE TECHNOLOGY LIMITED	Company Secretary	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED	WATERLOOK LIMITED	Company Secretary	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	SIENA DREAM LIMITED	Company Secretary	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	FIRSTGUST LIMITED	Company Secretary	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED	ROGUE VENTURES LIMITED	Company Secretary	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RISING BUSINESS LTD	Company Secretary	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED	RAIL STRATEGY CORP LTD	Company Secretary	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED	PROT CONSULTANCY SERVICES LTD	Company Secretary	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED	JV IP DEVELOPING LTD	Company Secretary	2012-10-22	CURRENT	2011-05-31	Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED	LIGHTCROSS VENTURES LIMITED	Company Secretary	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	RAIL & TRACTION CONSULTING LIMITED	Company Secretary	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED	INDEPENDENT INSURANCE CONSULTANTS LIMITED	Company Secretary	2012-10-19	CURRENT	2000-09-22	Active
VERSOS SECRETARIES LIMITED	PENSON MARKETING LIMITED	Company Secretary	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED	FINGRANGE PHARMA LIMITED	Company Secretary	2012-09-25	CURRENT	2005-10-27	Active
VERSOS SECRETARIES LIMITED	SHADY PINES LIMITED	Company Secretary	2012-09-17	CURRENT	2010-10-26	Dissolved 2017-07-25
BENJAMIN JAMES ANTHONY BATESON	MAISON INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
BENJAMIN JAMES ANTHONY BATESON	BELTHUR ACCOUNTING LTD	Director	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
BENJAMIN JAMES ANTHONY BATESON	SPARTACUS CONSULTANCY LTD	Director	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	PLUTOLL LIMITED	Director	2015-02-11	CURRENT	1990-05-14	Active
BENJAMIN JAMES ANTHONY BATESON	GREENSHINE SYSTEMS LIMITED	Director	2014-11-25	CURRENT	2006-10-03	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	FUSTON HOLDING LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	GLADEVALE INVESTMENTS LIMITED	Director	2014-09-29	CURRENT	2006-01-04	Active
BENJAMIN JAMES ANTHONY BATESON	FARMSTOP LIMITED	Director	2014-08-01	CURRENT	1995-10-19	Dissolved 2014-10-14
BENJAMIN JAMES ANTHONY BATESON	J. P. T. (U.K.) LIMITED	Director	2014-08-01	CURRENT	1978-02-07	Dissolved 2015-01-20
BENJAMIN JAMES ANTHONY BATESON	SIMTO TRADING LIMITED	Director	2014-08-01	CURRENT	2004-12-23	Dissolved 2015-10-27
BENJAMIN JAMES ANTHONY BATESON	RAIL STRATEGY CORP LTD	Director	2014-08-01	CURRENT	2008-03-10	Dissolved 2015-09-29
BENJAMIN JAMES ANTHONY BATESON	360 DEGREES DESIGN LIMITED	Director	2014-08-01	CURRENT	2002-08-02	Dissolved 2015-10-13
BENJAMIN JAMES ANTHONY BATESON	INCMATTERS LIMITED	Director	2014-08-01	CURRENT	2004-08-27	Dissolved 2016-10-11
BENJAMIN JAMES ANTHONY BATESON	NISTE TECHNOLOGY LIMITED	Director	2014-08-01	CURRENT	2004-09-23	Dissolved 2016-09-06
BENJAMIN JAMES ANTHONY BATESON	AQUACOLOR LIMITED	Director	2014-08-01	CURRENT	2005-12-14	Dissolved 2016-12-20
BENJAMIN JAMES ANTHONY BATESON	OAKBRIDGE MARKETING LIMITED	Director	2014-08-01	CURRENT	1996-10-03	Dissolved 2017-07-25
BENJAMIN JAMES ANTHONY BATESON	GEVECTO LIMITED	Director	2014-08-01	CURRENT	2009-07-23	Dissolved 2017-03-14
BENJAMIN JAMES ANTHONY BATESON	EDONIA UK LIMITED	Director	2014-08-01	CURRENT	2012-09-26	Dissolved 2017-02-28
BENJAMIN JAMES ANTHONY BATESON	CTP UK GLOBAL INVESTMENTS LIMITED	Director	2014-08-01	CURRENT	2013-03-27	Dissolved 2017-03-07
BENJAMIN JAMES ANTHONY BATESON	JV IP DEVELOPING LTD	Director	2014-08-01	CURRENT	2011-05-31	Dissolved 2017-08-22
BENJAMIN JAMES ANTHONY BATESON	SIENA DREAM LIMITED	Director	2014-08-01	CURRENT	2004-01-27	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	FIRSTGUST LIMITED	Director	2014-08-01	CURRENT	2003-06-06	Dissolved 2017-10-17
BENJAMIN JAMES ANTHONY BATESON	TILE & SKY AGENCY LIMITED	Director	2014-08-01	CURRENT	2003-09-12	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	HILLMOUNT PROPERTIES LIMITED	Director	2014-08-01	CURRENT	2012-11-05	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	GREENCHEM TRADING LIMITED	Director	2014-08-01	CURRENT	2013-01-17	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	WATERLOOK LIMITED	Director	2014-08-01	CURRENT	2003-12-04	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	RAIL & TRACTION CONSULTING LIMITED	Director	2014-08-01	CURRENT	2009-01-21	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	FINGRANGE PHARMA LIMITED	Director	2014-08-01	CURRENT	2005-10-27	Active
BENJAMIN JAMES ANTHONY BATESON	LOBELHA MANAGEMENT LIMITED	Director	2014-08-01	CURRENT	2011-07-12	Active
BENJAMIN JAMES ANTHONY BATESON	BLUEBELL FINANCE LIMITED	Director	2014-08-01	CURRENT	2013-11-26	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	FINSLEY CONSULTING LIMITED	Director	2014-08-01	CURRENT	2003-11-20	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	TILETEC INVEST LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active - Proposal to Strike off
BENJAMIN JAMES ANTHONY BATESON	MARITON INVESTMENTS LIMITED	Director	2014-06-01	CURRENT	1999-02-03	Active
VERSOS DIRECTORS LIMITED	FULL WEB NETWORKS LIMITED	Director	2017-12-11	CURRENT	2017-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GDS CORPORATION UK LIMITED	Director	2016-07-29	CURRENT	2006-11-23	Active
VERSOS DIRECTORS LIMITED	CA.RE SERVICES AND CONSULTING LIMITED	Director	2016-06-15	CURRENT	2016-06-15	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MILDBERRY UK LIMITED	Director	2015-08-06	CURRENT	2003-10-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MAISON INVESTMENTS LIMITED	Director	2015-07-13	CURRENT	2008-05-30	Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED	BELTHUR ACCOUNTING LTD	Director	2015-07-13	CURRENT	2009-05-08	Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED	PENTLAND ALLIANCE LTD	Director	2015-07-13	CURRENT	2010-10-22	Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED	JADEN SYSTEMS LIMITED	Director	2015-07-13	CURRENT	2013-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SPARTACUS CONSULTANCY LTD	Director	2015-07-13	CURRENT	2008-09-25	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LINKROAD INVESTMENTS LTD	Director	2015-07-13	CURRENT	2013-02-26	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CITADEL BUSINESS LIMITED	Director	2015-04-20	CURRENT	2009-03-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FUSTON HOLDING LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	TILETEC INVEST LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIDENT LIMITED	Director	2014-06-30	CURRENT	2004-01-09	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LEXFIELD TECHNOLOGY LIMITED	Director	2014-04-24	CURRENT	2012-09-19	Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED	BETCROSS LIMITED	Director	2014-03-31	CURRENT	2012-10-17	Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED	SMART EDITIONS LIMITED	Director	2014-03-18	CURRENT	2000-05-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	LOBELHA MANAGEMENT LIMITED	Director	2014-03-18	CURRENT	2011-07-12	Active
VERSOS DIRECTORS LIMITED	B.BUILDING CORPORATE LTD	Director	2014-01-15	CURRENT	2011-02-25	Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED	WENDOIN LIMITED	Director	2014-01-15	CURRENT	2011-05-20	Active
VERSOS DIRECTORS LIMITED	KETRAWE HOLDING LIMITED	Director	2013-12-10	CURRENT	2013-12-10	Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED	360 DEGREES DESIGN LIMITED	Director	2013-11-28	CURRENT	2002-08-02	Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED	TILE & SKY AGENCY LIMITED	Director	2013-11-28	CURRENT	2003-09-12	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	MONTEREY LIMITED	Director	2013-11-26	CURRENT	1998-04-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THOMPSON CHEMICAL LIMITED	Director	2013-11-25	CURRENT	2004-06-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EXENCE INTERNATIONAL LIMITED	Director	2013-11-25	CURRENT	2007-11-13	Active
VERSOS DIRECTORS LIMITED	ALLURING SERVICES LIMITED	Director	2013-11-18	CURRENT	1995-05-31	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	HALLINGBURY LIMITED	Director	2013-11-18	CURRENT	2006-11-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	EMETYNE LIMITED	Director	2013-11-14	CURRENT	2013-11-14	Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED	NORDITEL LIMITED	Director	2013-09-27	CURRENT	2012-10-05	Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED	SIRIO TECHNOLOGIES LTD.	Director	2013-04-18	CURRENT	2003-08-08	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	CTP UK GLOBAL INVESTMENTS LIMITED	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED	MITTIN LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-17	Active
VERSOS DIRECTORS LIMITED	118 LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Liquidation
VERSOS DIRECTORS LIMITED	FERRANTI TAPCHANGERS LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	HOUSEFORSALE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	USA.COM LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	24-25 PAGET STREET MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	FIVE MEN AND A LADY LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	H L DESIGN LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	MELSETTER SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BIDWELLS PROPERTY CONSULTANTS LTD	Director	2013-03-21	CURRENT	2000-03-22	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BRITISH HERITAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	BUSH HALL (MUSIC) LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	BROOKSDEN LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	T N DEVELOPMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-21	Active
VERSOS DIRECTORS LIMITED	MADE REAL LTD	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	LION HOUSE ANTIQUE REPLICAS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	THE ACADEMY HAIR & BEAUTY LTD	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	EUROCARS (EPSOM) LIMITED	Director	2013-03-21	CURRENT	2000-03-20	Active
VERSOS DIRECTORS LIMITED	CONTEMPORARY APARTMENTS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	ASHCOMBE COURT MANAGEMENT COMPANY LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	AW 2018 LTD.	Director	2013-03-21	CURRENT	2000-03-22	Liquidation
VERSOS DIRECTORS LIMITED	E-MERCE I.T. LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	MARK ONE PAINTS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	93 WICKHAM ROAD LIMITED	Director	2013-03-21	CURRENT	2000-03-23	Active
VERSOS DIRECTORS LIMITED	TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	FORT MANSIONS MANAGEMENT LIMITED	Director	2013-03-21	CURRENT	2000-03-22	Active
VERSOS DIRECTORS LIMITED	RMS TRENT LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	NEW WORLD MEDIA SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-24	Active
VERSOS DIRECTORS LIMITED	PARETO CONSULTANCY LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	SELFBUILD SOLUTIONS LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	VIVID IMAGE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	GAMRON LIMITED	Director	2013-03-21	CURRENT	2000-03-27	Active
VERSOS DIRECTORS LIMITED	COMPACT SERVICES LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	10 GRENVILLE PLACE LIMITED	Director	2013-03-21	CURRENT	2000-03-28	Active
VERSOS DIRECTORS LIMITED	FLEXBOND INVESTMENTS LIMITED	Director	2013-03-15	CURRENT	2013-02-14	Active
VERSOS DIRECTORS LIMITED	PRO-HIGH PROPERTIES LIMITED	Director	2013-03-14	CURRENT	1999-02-01	Active
VERSOS DIRECTORS LIMITED	SC EUROAMERICAN LIMITED	Director	2013-03-07	CURRENT	2013-03-07	Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED	SHADY PINES LIMITED	Director	2013-03-07	CURRENT	2010-10-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	ELDERWELL REAL ESTATE LIMITED	Director	2013-02-15	CURRENT	2013-02-15	Active
VERSOS DIRECTORS LIMITED	GREENCHEM TRADING LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	GROVELL LIMITED	Director	2013-01-14	CURRENT	2012-12-11	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	BLUELINE FREIGHT LTD	Director	2012-12-28	CURRENT	1997-07-25	Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED	AQUACOLOR LIMITED	Director	2012-11-29	CURRENT	2005-12-14	Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED	SIMTO TRADING LIMITED	Director	2012-11-21	CURRENT	2004-12-23	Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED	GODYNE LIMITED	Director	2012-11-21	CURRENT	1992-05-29	Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED	NISTE TECHNOLOGY LIMITED	Director	2012-11-21	CURRENT	2004-09-23	Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED	WATERLOOK LIMITED	Director	2012-11-21	CURRENT	2003-12-04	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS & PROMOTIONS LIMITED	Director	2012-11-06	CURRENT	2012-11-06	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	SIENA DREAM LIMITED	Director	2012-10-24	CURRENT	2004-01-27	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	FIRSTGUST LIMITED	Director	2012-10-24	CURRENT	2003-06-06	Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED	ROGUE VENTURES LIMITED	Director	2012-10-24	CURRENT	2001-12-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RISING BUSINESS LTD	Director	2012-10-22	CURRENT	2005-04-04	Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED	RAIL STRATEGY CORP LTD	Director	2012-10-22	CURRENT	2008-03-10	Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED	PROT CONSULTANCY SERVICES LTD	Director	2012-10-22	CURRENT	2008-02-26	Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED	LIGHTCROSS VENTURES LIMITED	Director	2012-10-22	CURRENT	2003-12-03	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	RAIL & TRACTION CONSULTING LIMITED	Director	2012-10-22	CURRENT	2009-01-21	Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED	PENSON MARKETING LIMITED	Director	2012-09-25	CURRENT	2006-01-24	Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED	FINGRANGE PHARMA LIMITED	Director	2012-09-25	CURRENT	2005-10-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-14	SOAS(A)	Voluntary dissolution strike-off suspended
2019-09-09	DS01	Application to strike the company off the register
2019-09-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-14	DISS40	Compulsory strike-off action has been discontinued
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2019-04-23	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-10	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-21	DISS40	Compulsory strike-off action has been discontinued
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2018-04-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NENAD LAZIC
2018-01-30	PSC09	Withdrawal of a person with significant control statement on 2018-01-30
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10	LATEST SOC	10/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01	AR01	29/01/16 ANNUAL RETURN FULL LIST
2016-02-01	CH02	Director's details changed for Versos Directors Limited on 2014-05-27
2016-01-29	CH04	SECRETARY'S DETAILS CHNAGED FOR VERSOS SECRETARIES LIMITED on 2014-05-27
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-29	LATEST SOC	29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29	AR01	29/01/15 ANNUAL RETURN FULL LIST
2014-10-20	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-13	AP01	DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-03	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	29/01/13 ANNUAL RETURN FULL LIST
2012-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2012 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM
2012-11-27	AP02	CORPORATE DIRECTOR APPOINTED VERSOS DIRECTORS LIMITED
2012-11-27	AP04	CORPORATE SECRETARY APPOINTED VERSOS SECRETARIES LIMITED
2012-11-27	AP01	DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN
2012-11-13	TM02	APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR WIXY DIRECTORS LIMITED
2012-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-08	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-01	AR01	29/01/12 FULL LIST
2011-08-15	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-31	AR01	29/01/11 FULL LIST
2010-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-20	AP01	DIRECTOR APPOINTED MS NIRA AMAR
2010-01-29	AR01	29/01/10 FULL LIST
2009-12-04	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-09-25	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-11	288c	SECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009
2009-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / WIXY DIRECTORS LIMITED / 24/07/2009
2009-02-04	363a	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-09-10	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-29	363a	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-10-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	363a	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-08	288b	SECRETARY RESIGNED
2006-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 38 WIGMORE STREET LONDON W1U 2HA
2006-06-08	288a	NEW DIRECTOR APPOINTED
2006-06-08	288a	NEW SECRETARY APPOINTED
2006-06-08	288b	DIRECTOR RESIGNED
2006-02-03	363a	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-12-22	288c	SECRETARY'S PARTICULARS CHANGED
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02	363a	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-01-13	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-01-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-02-09	363a	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-03	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-02-05	363a	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-11-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-06	363a	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-12-14	288b	DIRECTOR RESIGNED
2001-12-14	288a	NEW DIRECTOR APPOINTED
2001-04-26	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-09	CERTNM	COMPANY NAME CHANGED INITBASE LIMITED CERTIFICATE ISSUED ON 09/04/01
2001-03-12	244	DELIVERY EXT'D 3 MTH 31/12/01
2001-03-01	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-03-01	(W)ELRES	S386 DIS APP AUDS 29/01/01
2001-03-01	(W)ELRES	S80A AUTH TO ALLOT SEC 29/01/01
2001-03-01	88(2)R	AD 29/01/01--------- £ SI 999@1=999 £ IC 1/1000
2001-02-06	288b	SECRETARY RESIGNED
2001-01-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DEARPACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEARPACK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEARPACK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEARPACK LIMITED

Intangible Assets

Patents

We have not found any records of DEARPACK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEARPACK LIMITED

Trademarks

We have not found any records of DEARPACK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEARPACK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEARPACK LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DEARPACK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEARPACK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEARPACK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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