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VERSIUM LIMITED

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

This company is commonly known as Versium Limited. The company was founded 13 years ago and was given the registration number 07256793. The firm's registered office is in HARROW. You can find them at Lynwood House, 373/375 Station Road, Harrow, Middlesex. This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:VERSIUM LIMITED
Company Number:07256793
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2010
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, N3 3LF

Director18 May 2010Active

People with Significant Control

Mr Alexis Ralphs
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Lynwood House, Station Road, Harrow, England, HA1 2AW
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
2023-09-22Gazette

Gazette dissolved liquidation.

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2023-06-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-12-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-18Address

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

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2021-11-05Address

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

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Resolution

Resolution.

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2021-11-05Insolvency

Liquidation voluntary statement of affairs.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type total exemption full.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-02-23Accounts

Change account reference date company previous shortened.

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2017-09-08Officers

Change person director company with change date.

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2017-09-08Persons with significant control

Change to a person with significant control.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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