Vice Versa Limited

Company Name	Vice Versa Limited
Directors	Stephen Cuttell and David Richard James Sharpe
Company Status	Active
Company Number	04500813
Category	Private Limited Company
Incorporation Date	1 August 2002(21 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stephen Cuttell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	08 September 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(9 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Kirk Bowe
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Flat 252 Imperial Court 225 Kennington Lane London SE11 5QN

Director Name	Anna Jane Mellitt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	Garden Flat 183 Goldhurst Terrace London NW6 3ER

Secretary Name	Anna Jane Mellitt
Nationality	British
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Role	IT Consultant
Correspondence Address	Garden Flat 183 Goldhurst Terrace London NW6 3ER

Director Name	James George Morris
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(1 month after company formation)
Appointment Duration	4 years (resigned 08 September 2006)
Role	Company Director
Correspondence Address	Garden Flat 183 Goldhurst Terrace London NW6 3ER

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2006(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 January 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road Chiswick London W4 1JW

Director Name	Www.Accountingtechnology Ltd (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	K-Com Systems Limited (Corporation)
Status	Resigned
Appointed	01 August 2002(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	universalmusic.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Universal Music Operations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (9 months, 4 weeks ago)
Next Return Due	9 July 2024 (2 months, 3 weeks from now)

Filing History

24 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
6 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
30 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
10 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
21 November 2018	Director's details changed for Stephen Cuttell on 21 November 2018 (2 pages)
11 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for Universal Music Operations Limited as a person with significant control on 23 July 2018 (2 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 100 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 April 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 February 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
4 August 2008	Return made up to 01/08/08; full list of members (3 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Full accounts made up to 31 December 2007 (13 pages)
15 August 2007	Return made up to 01/08/07; full list of members (3 pages)
15 August 2007	Return made up to 01/08/07; full list of members (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
5 April 2007	Full accounts made up to 31 December 2006 (15 pages)
12 December 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
12 December 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
22 November 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: garden flat 183 goldhurst terrace, london NW6 3ER (1 page)
18 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New secretary appointed (2 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Registered office changed on 18/10/06 from: garden flat 183 goldhurst terrace, london NW6 3ER (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
3 July 2006	Total exemption full accounts made up to 31 August 2005 (13 pages)
22 August 2005	Return made up to 01/08/05; full list of members (7 pages)
22 August 2005	Return made up to 01/08/05; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
5 July 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
2 September 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
2 September 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
28 July 2004	Return made up to 01/08/04; full list of members (7 pages)
28 July 2004	Return made up to 01/08/04; full list of members (7 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
1 December 2003	Return made up to 01/08/03; full list of members (7 pages)
1 December 2003	Return made up to 01/08/03; full list of members (7 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
8 January 2003	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
8 October 2002	Ad 21/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 October 2002	Ad 21/08/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Director resigned (1 page)
1 August 2002	Incorporation (14 pages)
1 August 2002	Incorporation (14 pages)

Vice Versa Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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