UKBizDB.co.uk

VERSA FORMA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Versa Forma Limited. The company was founded 5 years ago and was given the registration number 11552661. The firm's registered office is in SURREY. You can find them at Thameside House Hurst Road, East Molesey, Surrey, England. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:VERSA FORMA LIMITED
Company Number:11552661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Thameside House Hurst Road, East Molesey, Surrey, England, England, KT8 9AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Bridge Road Business Park, Haywards Heath, England, RH16 1TX

Director26 September 2018Active
5, Bridge Road Business Park, Haywards Heath, England, RH16 1TX

Director26 September 2018Active
5, Bridge Road Business Park, Haywards Heath, England, RH16 1TX

Director26 September 2018Active
5, Bridge Road Business Park, Haywards Heath, England, RH16 1TX

Director26 September 2018Active
Thameside House, Hurst Road, East Molesey, Surrey, England, KT8 9AY

Director04 September 2018Active

People with Significant Control

Oliver Stephen Harris
Notified on:24 July 2020
Status:Active
Date of birth:January 1982
Nationality:British
Address:C/O Kroll Advisory Ltd 4b Cornerblock, 2 Cornwall Street, Birmingham, B3 2DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Warehouse Gyms Holdings Limited
Notified on:04 September 2018
Status:Active
Country of residence:England
Address:Thameside House, Hurst Road, Surrey, England, KT8 9AY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-03-13Gazette

Gazette dissolved liquidation.

Download
2022-12-13Insolvency

Liquidation in administration move to dissolution.

Download
2022-07-20Insolvency

Liquidation in administration progress report.

Download
2022-03-22Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2022-01-27Insolvency

Liquidation in administration result creditors meeting.

Download
2022-01-06Insolvency

Liquidation in administration proposals.

Download
2021-12-22Insolvency

Liquidation in administration appointment of administrator.

Download
2021-12-17Change of name

Certificate change of name company.

Download
2021-12-16Address

Change registered office address company with date old address new address.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-22Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-20Persons with significant control

Notification of a person with significant control.

Download
2021-04-20Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2020-09-16Confirmation statement

Confirmation statement.

Download
2020-05-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-20Persons with significant control

Change to a person with significant control.

Download
2020-02-20Capital

Capital allotment shares.

Download
2020-01-21Resolution

Resolution.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-05-08Persons with significant control

Change to a person with significant control.

Download
2018-12-04Accounts

Change account reference date company current extended.

Download
2018-10-26Resolution

Resolution.

Download
2018-10-25Capital

Capital name of class of shares.

Download

Copyright © 2024. All rights reserved.