Versa Accountants Ltd

Company Name	Versa Accountants Ltd
Company Status	In Administration
Company Number	08748886
Category	Private Limited Company
Incorporation Date	25 October 2013(10 years, 6 months ago)
Previous Names	Berkeley Accountants & Tax Advisors Ltd and Berkeley Accountants & Tax Advisers Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Albert Steven Turner
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Jamie Duncan McGilvray
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Ms Ling Su
Date of Birth	September 1990 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	01 July 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Zihao Shao
Date of Birth	March 1991 (Born 33 years ago)
Nationality	Chinese
Status	Current
Appointed	19 September 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Director Name	Mr Stephen Gary Potter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Corbets Tey Road Upminster Essex RM14 2AP

Location

Registered Address	C/O Thornton Ones Ltd 311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London

Shareholders

51 at £1	Albert Steven Turner 51.00% Ordinary
49 at £1	Jamie Duncan Mcgilvray 49.00% Ordinary

Financials

Year	2014
Net Worth	£3,410
Cash	£15,905
Current Liabilities	£16,107

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

27 July 2023	Delivered on: 27 July 2023 Persons entitled: One Stop Business Finance Spv Limited Classification: A registered charge Outstanding
20 May 2020	Delivered on: 23 May 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

2 December 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
23 May 2020	Registration of charge 087488860001, created on 20 May 2020 (44 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
10 December 2019	Confirmation statement made on 27 November 2019 with updates (4 pages)
19 September 2019	Appointment of Mr Zihao Shao as a director on 19 September 2019 (2 pages)
31 July 2019	Director's details changed for Ms Su Ling on 1 July 2019 (2 pages)
12 July 2019	Appointment of Mr Stephen Gary Potter as a director on 1 July 2019 (2 pages)
12 July 2019	Appointment of Ms Su Ling as a director on 1 July 2019 (2 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
12 December 2018	Director's details changed for Mr Jamie Duncan Mcgilvray on 3 December 2018 (2 pages)
12 December 2018	Director's details changed for Mr Jamie Duncan Mcgilvray on 3 December 2018 (2 pages)
12 December 2018	Director's details changed for Mr Albert Steven Turner on 3 December 2018 (2 pages)
27 November 2018	Statement of capital following an allotment of shares on 23 November 2018 GBP 1,000 (3 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
15 November 2018	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ to 99 - 101 Kingsland Road London E2 8AG on 15 November 2018 (1 page)
13 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
31 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
29 March 2018	Current accounting period extended from 31 October 2017 to 30 April 2018 (1 page)
4 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
4 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 August 2017	Micro company accounts made up to 31 October 2016 (2 pages)
21 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
20 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
6 December 2015	Registered office address changed from Flat 16 Derby Lodge East End Road London N3 3QG to 30 Station Lane Hornchurch Essex RM12 6NJ on 6 December 2015 (1 page)
6 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 100 (4 pages)
6 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 100 (4 pages)
6 December 2015	Registered office address changed from Flat 16 Derby Lodge East End Road London N3 3QG to 30 Station Lane Hornchurch Essex RM12 6NJ on 6 December 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
15 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
18 February 2014	Company name changed berkeley accountants & tax advisors LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution (3 pages)
18 February 2014	Company name changed berkeley accountants & tax advisors LTD\certificate issued on 18/02/14 RES15 ‐ Change company name resolution on 2014-02-17 NM01 ‐ Change of name by resolution (3 pages)
25 October 2013	Incorporation Statement of capital on 2013-10-25 GBP 100 (28 pages)
25 October 2013	Incorporation Statement of capital on 2013-10-25 GBP 100 (28 pages)

Versa Accountants Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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