Company NameVersi Associates Limited
DirectorRiyaz Versi
Company StatusActive
Company Number05135019
CategoryPrivate Limited Company
Incorporation Date21 May 2004(20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Riyaz Versi
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2004(same day as company formation)
RoleStructural Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Verwood Road
North Harrow
Middlesex
HA2 6LD
Secretary NameMusarrat Versi
NationalityBritish
StatusCurrent
Appointed27 May 2004(6 days after company formation)
Appointment Duration19 years, 12 months
RoleNursery Teacher
Correspondence Address6 Verwood Road
North Harrow
Middlesex
HA2 6LD
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websiteversi.co.uk

Location

Registered Address6 Verwood Road
North Harrow
Middlesex
HA2 6LD
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHeadstone North
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

105 at £1Mr Riyaz Versi
35.00%
Ordinary
105 at £1Musarrat Versi
35.00%
Ordinary
60 at £1Zahra Khimji
20.00%
Ordinary
30 at £1Kumail Versi
10.00%
Ordinary

Financials

Year2014
Net Worth£24,331
Cash£27,476
Current Liabilities£17,597

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 May 2023 (12 months ago)
Next Return Due4 June 2024 (2 weeks, 1 day from now)

Filing History

20 September 2023Total exemption full accounts made up to 31 March 2023 (9 pages)
31 May 2023Confirmation statement made on 21 May 2023 with no updates (3 pages)
13 December 2022Unaudited abridged accounts made up to 31 March 2022 (7 pages)
19 June 2022Confirmation statement made on 21 May 2022 with updates (4 pages)
22 November 2021Unaudited abridged accounts made up to 31 March 2021 (7 pages)
24 June 2021Confirmation statement made on 21 May 2021 with no updates (3 pages)
10 September 2020Unaudited abridged accounts made up to 31 March 2020 (7 pages)
30 May 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (7 pages)
26 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
12 December 2018Unaudited abridged accounts made up to 31 March 2018 (7 pages)
27 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
12 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
12 December 2017Unaudited abridged accounts made up to 31 March 2017 (7 pages)
19 June 2017Confirmation statement made on 21 May 2017 with updates (7 pages)
19 June 2017Confirmation statement made on 21 May 2017 with updates (7 pages)
23 November 2016Unaudited abridged accounts made up to 31 March 2016 (7 pages)
23 November 2016Unaudited abridged accounts made up to 31 March 2016 (7 pages)
23 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 300
(5 pages)
23 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 300
(5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 300
(5 pages)
14 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-14
  • GBP 300
(5 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 300
(5 pages)
26 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 300
(5 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
16 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
5 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
25 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
27 May 2010Director's details changed for Mr Riyaz Versi on 21 May 2010 (2 pages)
27 May 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
27 May 2010Director's details changed for Mr Riyaz Versi on 21 May 2010 (2 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009Return made up to 21/05/09; full list of members (4 pages)
3 June 2009Return made up to 21/05/09; full list of members (4 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
19 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 June 2008Return made up to 21/05/08; full list of members (4 pages)
17 June 2008Return made up to 21/05/08; full list of members (4 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 July 2007Return made up to 21/05/07; full list of members
  • 363(287) ‐ Registered office changed on 03/07/07
(6 pages)
3 July 2007Return made up to 21/05/07; full list of members
  • 363(287) ‐ Registered office changed on 03/07/07
(6 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 November 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 November 2006Return made up to 21/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 October 2006Nc inc already adjusted 02/10/06 (1 page)
11 October 2006Ad 01/04/06--------- £ si 200@1=200 £ ic 100/300 (2 pages)
11 October 2006Ad 01/04/06--------- £ si 200@1=200 £ ic 100/300 (2 pages)
11 October 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
11 October 2006Nc inc already adjusted 02/10/06 (1 page)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 May 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 May 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
17 May 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
28 May 2004New secretary appointed (1 page)
28 May 2004New secretary appointed (1 page)
27 May 2004Secretary resigned (1 page)
27 May 2004Secretary resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004New director appointed (1 page)
24 May 2004New director appointed (1 page)
21 May 2004Incorporation (13 pages)
21 May 2004Incorporation (13 pages)