Verseone Digital Ltd in West Street WOKING

Verseone Digital Ltd WOKING

Founded in 2015, Verseone Digital, classified under reg no. 09706854 is an active company. Currently registered at Griffin House GU21 6BS, Woking the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. Alan N., appointed on 28 July 2015. There are currently no secretaries appointed. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Verseone Digital Ltd Address / Contact

Office Address	Griffin House
Office Address2	West Street
Town	Woking
Post code	GU21 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09706854
Date of Incorporation	Tue, 28th Jul 2015
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Alan N.

Position: Director

Appointed: 28 July 2015

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Verseone Group Limited from Woking, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Verseone Group Limited

Optichrome House 98-102 Maybury Road, Woking, Surrey, GU21 5HX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	05210274
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	10

Balance Sheet
Cash Bank On Hand	10	10	10	10	10	10	10
Current Assets	10	10	10	10	10	10	10
Net Assets Liabilities	10	10	10	10	10	10	10
Cash Bank In Hand	10
Net Assets Liabilities Including Pension Asset Liability	10

Reserves/Capital
Called Up Share Capital	10
Shareholder Funds	10

Other
Net Current Assets Liabilities	10	10	10	10	10	10	10
Total Assets Less Current Liabilities	10	10	10	10	10	10	10
Number Shares Allotted	1 000
Par Value Share	0
Share Capital Allotted Called Up Paid	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/27 filed on: 4th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 14th, June 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/27 filed on: 2nd, August 2022	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/06/20. New Address: Griffin House West Street Woking GU21 6BS. Previous address: Optichrome House 98-102 Maybury Road Woking Surrey GU21 5HX England filed on: 20th, June 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/07/27 filed on: 10th, August 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, April 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/07/27 filed on: 3rd, August 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/07/27 filed on: 5th, August 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 28th, March 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/07/27 filed on: 30th, July 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 13th, March 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/07/27 filed on: 4th, August 2017	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/08/01 filed on: 4th, August 2017	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2017/07/28. New Address: Optichrome House 98-102 Maybury Road Woking Surrey GU21 5HX. Previous address: Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF United Kingdom filed on: 28th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 11th, April 2017	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2016/07/31 to 2016/12/31 filed on: 28th, March 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/27 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 28th, July 2015	incorporation	Free Download (7 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/07/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation