Versilia started in year 2015 as Private Limited Company with registration number SC501751. The Versilia company has been functioning successfully for nine years now and its status is active. The firm's office is based in Dunfermline at 3 Castle Court. Postal code: KY11 8PB.
The company has 3 directors, namely Simon R., Alexandra R. and William R.. Of them, Simon R., Alexandra R., William R. have been with the company the longest, being appointed on 27 March 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Castle Court |
| Office Address2 | Carnegie Campus |
| Town | Dunfermline |
| Post code | KY11 8PB |
| Country of origin | United Kingdom |
| Registration Number | SC501751 |
| Date of Incorporation | Fri, 27th Mar 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 27 March 2015
Position: Director
Appointed: 27 March 2015
Position: Director
Appointed: 27 March 2015
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is William R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alexandra R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Simon R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
William R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexandra R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon R.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 6 836 | 3 172 | 20 000 | |||
| Net Assets Liabilities | 91 | 33 565 | 34 019 | 35 511 | 36 722 | 38 231 |
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 100 000 | 100 000 | 100 000 | |||
| Corporation Tax Payable | 27 | 231 | 134 | 378 | 311 | 381 |
| Creditors | 163 260 | 161 893 | 161 439 | 100 000 | 100 000 | 100 000 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 36 649 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 36 649 | |||||
| Investment Property | 163 351 | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Investment Property Fair Value Model | 163 351 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Net Current Assets Liabilities | -163 260 | -161 893 | -161 439 | -59 947 | -58 736 | -57 227 |
| Other Creditors | 163 233 | 161 662 | 161 305 | 66 405 | 61 597 | 76 846 |
| Profit Loss | 1 492 | 1 211 | 1 509 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 4 542 | 4 542 | 4 542 | 4 542 | 4 542 | |
| Total Assets Less Current Liabilities | 91 | 38 107 | 38 561 | 140 053 | 141 264 | 142 773 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 27th March 2024 filed on: 2nd, May 2024 |
confirmation statement | Free Download (3 pages) |
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