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Versed Ai Ltd, W14 9PS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERSED AI LTD

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

This company is commonly known as Versed Ai Ltd. The company was founded 4 years ago and was given the registration number 12337957. The firm's registered office is in LONDON. You can find them at 44 Turneville Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERSED AI LTD
Company Number:12337957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:44 Turneville Road, London, England, W14 9PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Wileman Way, Cambridge, England, CB3 1AB

Director28 November 2019Active
11, Homer Row, London, England, W1H4AW

Director08 September 2021Active
44, Turneville Road, London, England, W14 9PS

Director17 September 2020Active
Working Capital Fund, 1991 Broadway, Suite 180, Redwood City, United States, CA 94063

Director12 May 2021Active
Cambridge Enterprise, Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT

Director12 May 2021Active
44, Turneville Road, London, England, W14 9PS

Director12 May 2021Active

People with Significant Control

Ms Fenella Boyle
Notified on:16 September 2020
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:44, Turneville Road, London, England, W14 9PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Simon Baker
Notified on:28 November 2019
Status:Active
Date of birth:October 1984
Nationality:New Zealander
Country of residence:England
Address:33, Wileman Way, Cambridge, England, CB3 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Change person director company with change date.

Download
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-10Officers

Change person director company with change date.

Download
2023-01-08Persons with significant control

Change to a person with significant control.

Download
2023-01-08Officers

Change person director company with change date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-12-07Officers

Change person director company with change date.

Download
2022-04-15Persons with significant control

Change to a person with significant control.

Download
2022-04-15Officers

Change person director company with change date.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Officers

Appoint person director company with name date.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-08-27Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Resolution

Resolution.

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2021-06-24Incorporation

Memorandum articles.

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2021-06-09Capital

Capital alter shares subdivision.

Download
2021-05-29Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-28Officers

Appoint person director company with name date.

Download
2021-05-13Capital

Capital allotment shares.

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2021-05-13Capital

Capital allotment shares.

Download
2021-05-13Capital

Capital allotment shares.

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