Versure Management System Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-01-26, this 6-year-old company is run by 1 director and 1 secretary.
Director Manjalika R., appointed on 26 January 2018.
Moving on to secretaries, we can mention: Manjlika R., appointed on 26 January 2018.
The company is officially categorised as "activities of other membership organizations n.e.c." (SIC code: 94990), "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH information there was a name change on 2019-05-07 and their previous name was Versure Certification Limited.
The last confirmation statement was sent on 2023-01-25 and the date for the following filing is 2024-02-08. Additionally, the annual accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11171419 |
| Date of Incorporation | Fri, 26th Jan 2018 |
| Industry | Activities of other membership organizations n.e.c. |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (178 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 26 January 2018
Position: Director
Appointed: 26 January 2018
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Manjlika R. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Manjlika R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Manjlika R., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.
Manjlika R.
| Notified on | 26 January 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Manjlika R.
| Notified on | 26 January 2018 |
| Ceased on | 5 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manjlika R.
| Notified on | 26 January 2018 |
| Ceased on | 5 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control 50,01-75% shares |
Manjlika R.
| Notified on | 26 January 2018 |
| Ceased on | 5 February 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Versure Certification | May 7, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 1st, December 2023 |
accounts | Free Download (2 pages) |
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