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Home > England & Wales Companies > VERSOS SECRETARIES LIMITED
Company Information for

VERSOS SECRETARIES LIMITED

4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
07765985
Private Limited Company
Active

Company Overview

About Versos Secretaries Ltd
VERSOS SECRETARIES LIMITED was founded on 2011-09-07 and has its registered office in London. The organisation's status is listed as "Active". Versos Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VERSOS SECRETARIES LIMITED
 
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET
FITZROVIA
LONDON
W1T 6EB
Other companies in W1W
 
Filing Information
Company Number 07765985
Company ID Number 07765985
Date formed 2011-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-05 10:06:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSOS SECRETARIES LIMITED
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Company Officers of VERSOS SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CATHERSIDES
 Director 2018-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GILFILLAN
 Director 2011-09-07 2018-03-28
RICHARD PETER HAZZARD
 Director 2011-09-07 2015-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CATHERSIDES GOLDENTAP TRADING LIMITED Director 2018-03-28 CURRENT 2006-09-27 Active
DAVID CATHERSIDES GILLON LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active - Proposal to Strike off
DAVID CATHERSIDES MAYSIDE SECRETARIES LIMITED Director 2018-03-28 CURRENT 2006-10-03 Active
DAVID CATHERSIDES PANFRY LIMITED Director 2018-03-28 CURRENT 2006-11-09 Active
DAVID CATHERSIDES GHT GROUP LIMITED Director 2018-03-28 CURRENT 2008-01-17 Active
DAVID CATHERSIDES WARDON LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active - Proposal to Strike off
DAVID CATHERSIDES VERSOS DIRECTORS LIMITED Director 2018-03-28 CURRENT 2011-09-07 Active
DAVID CATHERSIDES VERSOS INVESTMENTS LIMITED Director 2018-03-28 CURRENT 2012-04-26 Active
DAVID CATHERSIDES VERSOS MANAGERS LIMITED Director 2018-03-28 CURRENT 2012-04-26 Active
DAVID CATHERSIDES PLUTOLL LIMITED Director 2018-02-28 CURRENT 1990-05-14 Active
DAVID CATHERSIDES MANN MADE TRUSTEE (UK) NO.2 LIMITED Director 2018-02-23 CURRENT 2017-06-09 Active
DAVID CATHERSIDES FULL WEB NETWORKS LIMITED Director 2018-02-23 CURRENT 2017-12-11 Active - Proposal to Strike off
DAVID CATHERSIDES JADEN SYSTEMS LIMITED Director 2018-02-23 CURRENT 2013-03-28 Active - Proposal to Strike off
DAVID CATHERSIDES KILTON PROPERTIES LIMITED Director 2018-02-23 CURRENT 2000-04-26 Active
DAVID CATHERSIDES ETMAAM LIMITED Director 2018-02-23 CURRENT 2004-06-17 Active - Proposal to Strike off
DAVID CATHERSIDES LENTOR LIMITED Director 2018-02-23 CURRENT 2010-11-11 Active
DAVID CATHERSIDES GROVELL LIMITED Director 2018-02-23 CURRENT 2012-12-11 Active - Proposal to Strike off
DAVID CATHERSIDES EASTFIELD MEATS LIMITED Director 2018-02-23 CURRENT 2014-07-17 Active - Proposal to Strike off
DAVID CATHERSIDES PALMDALE TRADING LIMITED Director 2018-02-23 CURRENT 1997-05-23 Active
DAVID CATHERSIDES MONTEREY LIMITED Director 2018-02-23 CURRENT 1998-04-22 Active - Proposal to Strike off
DAVID CATHERSIDES SIRIO TECHNOLOGIES LTD. Director 2018-02-23 CURRENT 2003-08-08 Active - Proposal to Strike off
DAVID CATHERSIDES THOMPSON CHEMICAL LIMITED Director 2018-02-23 CURRENT 2004-06-23 Active - Proposal to Strike off
DAVID CATHERSIDES MANN MADE TRUSTEES (UK) LIMITED Director 2018-02-23 CURRENT 2005-07-06 Active
DAVID CATHERSIDES WENDOIN LIMITED Director 2018-02-23 CURRENT 2011-05-20 Active
DAVID CATHERSIDES MILLIES INTERNATIONAL LIMITED Director 2018-02-23 CURRENT 2013-01-14 Active
DAVID CATHERSIDES MIZENMAST LIMITED Director 2018-02-23 CURRENT 1997-06-27 Active
DAVID CATHERSIDES HALLINGBURY LIMITED Director 2018-02-23 CURRENT 2006-11-23 Active - Proposal to Strike off
DAVID CATHERSIDES EXENCE INTERNATIONAL LIMITED Director 2018-02-23 CURRENT 2007-11-13 Active
DAVID CATHERSIDES BETTOLA MEATS LIMITED Director 2018-02-23 CURRENT 2009-07-01 Active - Proposal to Strike off
DAVID CATHERSIDES CETONA MEATS LIMITED Director 2018-02-23 CURRENT 2009-07-02 Active - Proposal to Strike off
DAVID CATHERSIDES DEANSCROFT MEATS LIMITED Director 2018-02-23 CURRENT 2013-10-17 Active - Proposal to Strike off
DAVID CATHERSIDES FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED Director 2018-02-23 CURRENT 2016-03-29 Active
DAVID CATHERSIDES GOODWIN TRADING LIMITED Director 2018-02-23 CURRENT 1999-08-13 Active
DAVID CATHERSIDES BENART TRADING LTD Director 2018-02-23 CURRENT 2015-05-18 Active - Proposal to Strike off
DAVID CATHERSIDES MANN MADE CORPORATE SERVICES (UK) LIMITED Director 2018-02-09 CURRENT 2005-05-17 Active
DAVID CATHERSIDES KILIMANJARO AM LIMITED Director 2018-01-10 CURRENT 2012-04-02 Liquidation
DAVID CATHERSIDES CALLON SHARED EQUITY LIMITED Director 2016-08-26 CURRENT 2016-08-04 Active - Proposal to Strike off
DAVID CATHERSIDES KINGSBOROUGH ENTERPRISES LIMITED Director 2016-01-05 CURRENT 2013-05-29 Active
DAVID CATHERSIDES CLIFDEN HOLDINGS LIMITED Director 2013-11-29 CURRENT 2013-11-04 Dissolved 2016-12-20

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.

DateDocument TypeDocument Description
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-08-01REGISTERED OFFICE CHANGED ON 01/08/23 FROM Office 3, 56 Broadwick Street London W1F 7AJ England
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/22 FROM Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom
2021-11-25AP01DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANASTASIA ALEKSEEVA
2021-09-30AP01DIRECTOR APPOINTED MISS ANASTASIA ALEKSEEVA
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOSEPH WHITTLE
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH NO UPDATES
2021-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/21 FROM Fourth Floor 20 Margaret Street London W1W 8RS
2021-02-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-06-02CH01Director's details changed for Mr Duncan Joseph Whittle on 2020-05-23
2020-01-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AP01DIRECTOR APPOINTED MR DUNCAN JOSEPH WHITTLE
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-03-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN
2018-04-04AP01DIRECTOR APPOINTED MR DAVID CATHERSIDES
2018-03-05PSC09Withdrawal of a person with significant control statement on 2018-03-05
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-09-11PSC02Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on 2016-04-06
2017-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0107/09/15 ANNUAL RETURN FULL LIST
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PETER HAZZARD
2015-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/14 FROM 180-186 Kings Cross Road London WC1X 9DE United Kingdom
2013-09-10AR0107/09/13 ANNUAL RETURN FULL LIST
2013-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-21AA01Current accounting period extended from 30/09/12 TO 31/12/12
2012-10-21AR0107/09/12 ANNUAL RETURN FULL LIST
2012-10-21AP01DIRECTOR APPOINTED MR RICHARD PETER HAZZARD
2011-12-01CH01Director's details changed for Mr Andrew James Gilfillan on 2011-12-01
2011-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 VERSOS SECRETARIES 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 VERSOS SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERSOS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
2012-12-31
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
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VERSOS SECRETARIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-07 £ 2
Shareholder Funds 2011-09-07 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERSOS SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSOS SECRETARIES LIMITED
Trademarks
We have not found any records of VERSOS SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSOS SECRETARIES 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 VERSOS SECRETARIES 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 VERSOS SECRETARIES 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 VERSOS SECRETARIES 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 VERSOS SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 6EB