Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Versos Secretaries Limited
- Incorporated
- 7 September 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House 45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2026
Also at Panfry Limited (proposed for strike-off), Mayside Secretaries Limited, Versos Directors Limited · more companies
British
Born December 1993 (32)
Officer history (6 former)
22 July 2026
22 July 2026
25 November 2021
25 November 2021
30 September 2021
30 September 2021
7 January 2020
7 January 2020
28 March 2018
28 March 2018
27 July 2015
7 September 2011
7 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05454176
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Goldentap Trading Limited Owns 75–100% of shares
Maribou Directors Limited Owns 75–100% of shares
Maribou Investments Limited Owns 75–100% of shares
Maribou Secretaries Limited Owns 75–100% of shares
Mayside Secretaries Limited Owns 75–100% of shares
Versos Directors Limited Owns 75–100% of shares
Versos Investments Limited Owns 75–100% of shares
Versos Secretaries Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 26 August 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 26 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a director |
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