{
  "company_number": "12717351",
  "name": "Versuni UK Limited",
  "url": "/company/12717351",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2020-07-03",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "22290",
      "description": "Manufacture of other plastic products",
      "section": "C",
      "section_name": "Manufacturing",
      "url": "/sic/22290"
    },
    {
      "code": "46439",
      "description": "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/46439"
    }
  ],
  "registered_address": {
    "id": 896578,
    "url": "/address/896578",
    "line1": "ONE STATION HILL - THE QUAD",
    "line2": "STATION HILL SQUARE",
    "post_town": "READING",
    "county": "",
    "country": "ENGLAND",
    "postcode": "RG1 1LN"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12717351",
  "previous_names": [
    {
      "name": "Philips Domestic Appliances UK Limited",
      "ceased_on": "2023-05-29"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2024-12-31",
        "filing_date": "2025-11-05",
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        "paper_filed": true,
        "pdf_url": "/company/12717351/accounts/2024-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12717351/filing-history/MzQ4NzUzMjQ0N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2024-12-31",
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        "pdf_url": "/company/12717351/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12717351/filing-history/MzQ0OTE2OTk5NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2023-11-14",
        "form_type": "AA",
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        "paper_filed": true,
        "pdf_url": "/company/12717351/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12717351/filing-history/MzM5OTY3MjMyOWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2022-10-07",
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        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/12717351/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12717351/filing-history/MzM1NDA1MzE1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-05-31",
        "filing_date": "2022-04-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-dormant",
        "paper_filed": true,
        "pdf_url": "/company/12717351/accounts/2021-05-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/12717351/filing-history/MzMzNDY1NzgxNmFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/12717351/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-07-16",
    "last_made_up": "2026-07-02"
  },
  "officers": [
    {
      "name": "ALVES, Tiago",
      "person_url": "/person/5664944",
      "role": "director",
      "appointed_on": "2024-04-01",
      "resigned_on": null,
      "nationality": "Portuguese",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T07:07:03+00:00"
    },
    {
      "name": "ANDERTON, Jeanette",
      "person_url": "/person/5664945",
      "role": "director",
      "appointed_on": "2023-04-21",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T07:07:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Versuni Holding B.V",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-07-01",
      "ceased_on": "2021-07-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Philips Electronics Uk Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/00446897",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2020-07-03",
      "ceased_on": "2021-07-01",
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Colm John O'Connell",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1004736",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2021-07-01",
      "ceased_on": null,
      "nationality": "Irish",
      "country_of_residence": "Singapore",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-09-01",
    "retrieved_at": "2026-09-13T04:46:54.372053+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}