Versos Secretaries Limited
- Company number
- 07765985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Mann Made Corporate Services (UK) Limited (12 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAZZARD, Richard Peter | Director | 7 Sep 2011 | 27 Jul 2015 |
| GILFILLAN, Andrew James | Director | 7 Sep 2011 | 28 Mar 2018 |
| CATHERSIDES, David | Director | 28 Mar 2018 | 7 Jan 2020 |
| WHITTLE, Duncan Joseph | Director | 7 Jan 2020 | 30 Sep 2021 |
| ALEKSEEVA, Anastasia | Director | 30 Sep 2021 | 25 Nov 2021 |
| BATESON, Benjamin James Anthony | Director | 25 Nov 2021 | 22 Jul 2026 |
| CHARLESWORTH, Grace Bridget, Mrs. | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £2 | £2 |
| 31 Dec 2024 Dormant | £2 | £2 |
| 31 Dec 2023 Dormant | £2 | £2 |
| 31 Dec 2022 Dormant | £2 | £2 |
| 31 Dec 2021 | £2 | £2 |
| 31 Dec 2020 | £2 | £2 |
| 31 Dec 2019 | £2 | £2 |
| 31 Dec 2018 | £2 | £2 |
| 31 Dec 2017 | £2 | £2 |
| 31 Dec 2016 Dormant | £2 | £2 |
| 31 Dec 2015 Dormant | £2 | £2 |
| 31 Dec 2014 Dormant | £2 | £2 |
| 31 Dec 2013 Dormant | £2 | £2 |
| 31 Dec 2012 Dormant | £2 | £2 |
Connections
Owned by
Versos Secretaries Limited → Mann Made Corporate Services (UK) Limited
Directors’ other companies
- CHARLESWORTH, Grace Bridget - Director at Independent Insurance Consultants Limited
- CHARLESWORTH, Grace Bridget - Director at Lentor Limited
- CHARLESWORTH, Grace Bridget - Director at Mayside Secretaries Limited
- CHARLESWORTH, Grace Bridget - Director at Umbreon (UK) Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Investments Limited
- CHARLESWORTH, Grace Bridget - Director at Ventris Management Limited
- CHARLESWORTH, Grace Bridget - Director at Panfry Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Directors Limited
- CHARLESWORTH, Grace Bridget - Director at Versos Managers Limited
Registered address
310 companies are registered at this address - likely a registration agent.