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VERSIN CONSULTING LIMITED

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

This company is commonly known as Versin Consulting Limited. The company was founded 6 years ago and was given the registration number 11070945. The firm's registered office is in LONDON. You can find them at 59 Broomsleigh Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERSIN CONSULTING LIMITED
Company Number:11070945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:59 Broomsleigh Street, London, United Kingdom, NW6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Broomsleigh Street, London, United Kingdom, NW6 1QQ

Secretary05 July 2018Active
59, Broomsleigh Street, London, United Kingdom, NW6 1QQ

Director20 November 2017Active

People with Significant Control

Mrs Michaela Louise Chamberlain
Notified on:14 December 2017
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:59, Broomsleigh Street, London, United Kingdom, NW6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Richard Jenkinson
Notified on:20 November 2017
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:59, Broomsleigh Street, London, United Kingdom, NW6 1QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-29Officers

Change person director company with change date.

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2023-11-23Officers

Change person secretary company with change date.

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2023-11-22Persons with significant control

Change to a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-07-06Officers

Appoint person secretary company with name date.

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2018-06-25Persons with significant control

Notification of a person with significant control.

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2017-11-20Incorporation

Incorporation company.

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