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VERSANT (ETON) LIMITED

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

This company is commonly known as Versant (eton) Limited. The company was founded 7 years ago and was given the registration number 10462597. The firm's registered office is in LEIGH ON SEA. You can find them at Monometer House, Rectory Grove, Leigh On Sea, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERSANT (ETON) LIMITED
Company Number:10462597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Monometer House, Rectory Grove, Leigh On Sea, Essex, England, SS9 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL

Director04 November 2016Active
Monometer House, Rectory Grove, Leigh On Sea, England, SS9 2HL

Director27 June 2017Active
1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Corporate Director28 April 2020Active
Innovations House, 19, Staple Gardens, Winchester, England, SO23 8SR

Secretary05 July 2017Active

People with Significant Control

Frank Mountain
Notified on:04 November 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:10a, Charlecotte Mews, Winchester, England, SO23 8SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-01Insolvency

Liquidation compulsory winding up order.

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2021-04-24Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-01-06Officers

Appoint corporate director company with name date.

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2020-10-08Address

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

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2020-10-08Confirmation statement

Confirmation statement with updates.

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2020-09-08Persons with significant control

Change to a person with significant control.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-01-25Gazette

Gazette filings brought up to date.

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2019-12-19Address

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

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2019-12-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-01-30Address

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

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2019-01-18Officers

Termination secretary company with name termination date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person director company with change date.

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2018-12-19Officers

Change person secretary company with change date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-11-07Address

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

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2018-10-23Accounts

Change account reference date company current extended.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with updates.

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2017-07-05Officers

Appoint person secretary company with name date.

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2017-06-27Officers

Appoint person director company with name date.

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