VS

VERSOS SECRETARIES LIMITED

Active

Company number 07765985

London, England · Incorporated 7 September 2011

4th Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mann Made Corporate Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Dormant
Accounts
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 November 2021 View
Appoint Person Director Company With Name Date
Officers
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
7 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Accounts With Accounts Type Dormant
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Termination Director Company With Name Termination Date
Officers
30 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
25 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
21 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2012 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Incorporation Company
Incorporation
7 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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