VERSA (KIDD HOUSE INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
VERSA (KIDD HOUSE INVESTMENTS) LIMITED
COMPANY NUMBER
09045490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
19/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/05/2014
10/07/2019
CIPHER PROPERTY INVESTMENTS LIMITED
GREATER MANCHESTER
M3 4AP
c/o Allied London, Suite 1,
Bonded Warehouse
Manchester
Greater Manchester M
M3 4AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSA (KIDD HOUSE HOLDINGS) LIMITED | Non-Trading | View Report |
| VERSA (KIDD HOUSE INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERSA (KIDD HOUSE INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERSA (KIDD HOUSE INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERSA (KIDD HOUSE INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 149 Past: 146 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 140 Past: 65 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
19/05/2014 - 21/06/2018 (4 years and 1 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
19/05/2014 - Present (10 years and 6 months) Born in Jul 1952 |
Resigned | Director |
Current: 13 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERSA HOLDCO (INVESTMENT) LIMITED | Active - Accounts Filed | View Report |
| VERSA (ABC) LIMITED | Active - Accounts Filed | View Report |
| VERSA (CHURCH FENTON) LIMITED | Non-Trading | View Report |
| VERSA (KIDD HOUSE HOLDINGS) LIMITED | Non-Trading | View Report |
| VERSA (KIDD HOUSE INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| VERSA (KIDD HOUSE STUDIOS) LIMITED | Active - Accounts Filed | View Report |
| VERSA (LEEDS STUDIO CAR PARK) LIMITED | Active - Accounts Filed | View Report |
| VERSA (WHITEHALL ROAD) LIMITED | Active - Accounts Filed | View Report |
| VERSA LONDON STUDIOS TWO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 03/08/2020 | Michael Julian Ingall (925659410) has left the board |
| 03/08/2020 | New Board Member Michael Julian Ingall (904646549) Appointed |
| 06/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 23/12/2019 | New Board Member Charlie Ingall (925953063) Appointed |
| 03/07/2019 | Change in Reg. Office |
| 03/07/2019 | New Board Member Suresh Premji Gorasia (915447650) Appointed |
| 03/07/2019 | New Board Member Michael Julian Ingall (925659410) Appointed |
| 03/07/2019 | Paul Christopher Unsworth (909809653) has left the board |
| 03/07/2019 | John Henry Page (904267147) has left the board |
| 04/06/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 28/06/2018 | Dennis Child (906149211) has left the board |
| 13/06/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 28/05/2014 | John Henry Page (918779540) has left the board |
| 28/05/2014 | New Board Member John Henry Page (904267147) Appointed |
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