Versuni Uk Limited is a private limited company situated at Spaces, High Street, Woking GU21 6BG. Incorporated on 2020-07-03, this 3-year-old company is run by 1 director.
Director Jeanette A., appointed on 21 April 2023.
The company is officially categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439), "manufacture of other plastic products" (SIC code: 22290). According to Companies House database there was a change of name on 2023-05-29 and their previous name was Philips Domestic Appliances Uk Limited.
The latest confirmation statement was sent on 2023-07-02 and the due date for the subsequent filing is 2024-07-16. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Spaces |
| Office Address2 | High Street |
| Town | Woking |
| Post code | GU21 6BG |
| Country of origin | United Kingdom |
| Registration Number | 12717351 |
| Date of Incorporation | Fri, 3rd Jul 2020 |
| Industry | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Industry | Manufacture of other plastic products |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 16th Jul 2024 (2024-07-16) |
| Last confirmation statement dated | Sun, 2nd Jul 2023 |
Position: Director
Appointed: 21 April 2023
The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Versuni Holding B.v from Amsterdam, Netherlands. This PSC is categorised as "a naamloze vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Philips Electronics Uk Limited that put Guildford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Versuni Holding B.V
88 Claude Debussylaan, 1082 Md, Amsterdam, Netherlands
| Legal authority | Netherlands |
| Legal form | Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce (Eindhoven) |
| Registration number | 77810716 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philips Electronics Uk Limited
Philips Centre Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00446897 |
| Notified on | 3 July 2020 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Philips Domestic Appliances Uk | May 29, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, November 2023 |
accounts | Free Download (28 pages) |
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