VERSAILLES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Versailles Limited. The company was founded 15 years ago and was given the registration number 07019678. The firm's registered office is in LONDON. You can find them at Suite 9 Ambika House, 9a Portland Place, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
Company Information
Name | : | VERSAILLES LIMITED |
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Company Number | : | 07019678 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 September 2009 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 66120 - Security and commodity contracts dealing activities
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Office Address & Contact
Registered Address | : | Suite 9 Ambika House, 9a Portland Place, London, W1B 1PR |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Suite 9 Ambika House, 9a Portland Place, London, W1B 1PR | Director | 15 April 2016 | Active |
82, Redcliffe Gardens, London, United Kingdom, SW10 9HE | Secretary | 15 September 2009 | Active |
82, Redcliffe Gardens, London, United Kingdom, SW10 9HE | Director | 02 October 2009 | Active |
Suite 9 Ambika House, 9a Portland Place, London, W1B 1PR | Director | 15 September 2009 | Active |
People with Significant Control
Caroline Anna Hybbinette |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | August 1982 |
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Nationality | : | Swedish |
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Address | : | Suite 9 Ambika House, 9a Portland Place, London, W1B 1PR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Adam David Zucker |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1958 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Suite 8 Ambika House, 9a Portland Place, London, United Kingdom, W1B 1PR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)