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VERSENDE LIMITED

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

This company is commonly known as Versende Limited. The company was founded 9 years ago and was given the registration number 09165989. The firm's registered office is in HERTFORD. You can find them at Janelle House, Hartham Lane, Hertford, Herts. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:VERSENDE LIMITED
Company Number:09165989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Janelle House, Hartham Lane, Hertford, Herts, SG14 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director01 October 2022Active
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director07 August 2014Active
Janelle House, Hartham Lane, Hertford, SG14 1QN

Director06 April 2017Active
Conveyit House, 28, Coity Road, Bridgend, United Kingdom, CF31 1LR

Director07 August 2014Active

People with Significant Control

Mr Peter Thomas Sawyer
Notified on:30 June 2016
Status:Active
Date of birth:February 1989
Nationality:British
Address:Janelle House, Hartham Lane, Hertford, SG14 1QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-04-14Incorporation

Memorandum articles.

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2023-04-14Resolution

Resolution.

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2023-04-14Capital

Capital name of class of shares.

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2023-03-31Officers

Appoint person director company with name date.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-08-10Officers

Change person director company with change date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-20Officers

Appoint person director company with name date.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Change account reference date company previous shortened.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2016-04-21Capital

Capital allotment shares.

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