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Company Information for

MILDBERRY UK LIMITED

FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS,
Company Registration Number
04927613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mildberry Uk Ltd
MILDBERRY UK LIMITED was founded on 2003-10-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mildberry Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MILDBERRY UK LIMITED
 
Legal Registered Office
FOURTH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS
Other companies in SW6
 
Filing Information
Company Number 04927613
Company ID Number 04927613
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832071752  
Last Datalog update: 2019-12-15 17:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILDBERRY UK LIMITED
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Company Officers of MILDBERRY UK LIMITED

Current Directors
Officer Role Date Appointed
VERSOS SECRETARIES LIMITED
 Company Secretary 2015-08-06
ANASTASIA ALEKSEEVA
 Director 2018-04-05
VERSOS DIRECTORS LIMITED
 Director 2015-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES GILFILLAN
 Director 2015-08-06 2018-04-05
NIKOLAY SMIRNOV
 Company Secretary 2008-11-03 2015-08-06
OLEG BERIEV
 Director 2003-10-09 2015-08-06
OLGA VASILIEVNA SULYAGINA
 Company Secretary 2006-06-20 2008-11-02
OLGA VASILIEVNA SULYAGINA
 Director 2006-06-20 2008-11-02
BILL WALLSGROVE
 Company Secretary 2005-03-10 2006-06-20
BILL WALLSGROVE
 Director 2003-10-09 2006-06-20
FRANK JAMES ULLATHORNE
 Company Secretary 2003-10-09 2005-01-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-09 2003-10-09
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERSOS SECRETARIES LIMITED DIGITAL AGE SOLUTIONS LIMITED Company Secretary 2018-05-09 CURRENT 2013-07-18 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED VERSOS DIRECTORS LIMITED Company Secretary 2018-01-22 CURRENT 2011-09-07 Active
VERSOS SECRETARIES LIMITED SIGILLATA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active
VERSOS SECRETARIES LIMITED CADUCEUS PHARMA LIMITED Company Secretary 2016-08-30 CURRENT 2005-04-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED CA.RE SERVICES AND CONSULTING LIMITED Company Secretary 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SPOT THE BALL LIMITED Company Secretary 2016-04-20 CURRENT 2009-06-19 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MAISON INVESTMENTS LIMITED Company Secretary 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS SECRETARIES LIMITED BELTHUR ACCOUNTING LTD Company Secretary 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS SECRETARIES LIMITED PENTLAND ALLIANCE LTD Company Secretary 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS SECRETARIES LIMITED JADEN SYSTEMS LIMITED Company Secretary 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SPARTACUS CONSULTANCY LTD Company Secretary 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LINKROAD INVESTMENTS LTD Company Secretary 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GLOBAL INDEPENDENT MARINE SURVEYORS LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
VERSOS SECRETARIES LIMITED FIDENT LIMITED Company Secretary 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LEXFIELD TECHNOLOGY LIMITED Company Secretary 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS SECRETARIES LIMITED BETCROSS LIMITED Company Secretary 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS SECRETARIES LIMITED SMART EDITIONS LIMITED Company Secretary 2014-03-18 CURRENT 2000-05-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED LOBELHA MANAGEMENT LIMITED Company Secretary 2014-03-18 CURRENT 2011-07-12 Active
VERSOS SECRETARIES LIMITED B.BUILDING CORPORATE LTD Company Secretary 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS SECRETARIES LIMITED WENDOIN LIMITED Company Secretary 2014-01-15 CURRENT 2011-05-20 Active
VERSOS SECRETARIES LIMITED BLUEBELL FINANCE LIMITED Company Secretary 2013-12-17 CURRENT 2013-11-26 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED KERSIA TILES LIMITED Company Secretary 2013-12-11 CURRENT 2003-06-25 Dissolved 2017-02-28
VERSOS SECRETARIES LIMITED KETRAWE HOLDING LIMITED Company Secretary 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS SECRETARIES LIMITED CLIFDEN HOLDINGS LIMITED Company Secretary 2013-11-29 CURRENT 2013-11-04 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED 360 DEGREES DESIGN LIMITED Company Secretary 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS SECRETARIES LIMITED TILE & SKY AGENCY LIMITED Company Secretary 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED MONTEREY LIMITED Company Secretary 2013-11-26 CURRENT 1998-04-22 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED THOMPSON CHEMICAL LIMITED Company Secretary 2013-11-25 CURRENT 2004-06-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED EXENCE INTERNATIONAL LIMITED Company Secretary 2013-11-25 CURRENT 2007-11-13 Active
VERSOS SECRETARIES LIMITED ALLURING SERVICES LIMITED Company Secretary 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED HALLINGBURY LIMITED Company Secretary 2013-11-18 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED EMETYNE LIMITED Company Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS SECRETARIES LIMITED NORDITEL LIMITED Company Secretary 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS SECRETARIES LIMITED GREENSHINE SYSTEMS LIMITED Company Secretary 2013-05-15 CURRENT 2006-10-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SIRIO TECHNOLOGIES LTD. Company Secretary 2013-04-18 CURRENT 2003-08-08 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS SECRETARIES LIMITED MITTIN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-17 Active
VERSOS SECRETARIES LIMITED 118 LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED FERRANTI TAPCHANGERS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED HOUSEFORSALE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED USA.COM LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED FIVE MEN AND A LADY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED H L DESIGN LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MELSETTER SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BRITISH HERITAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED BUSH HALL (MUSIC) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED BROOKSDEN LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED T N DEVELOPMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-21 Active
VERSOS SECRETARIES LIMITED MADE REAL LTD Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED THE ACADEMY HAIR & BEAUTY LTD Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED EUROCARS (EPSOM) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-20 Active
VERSOS SECRETARIES LIMITED CONTEMPORARY APARTMENTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED AW 2018 LTD. Company Secretary 2013-03-21 CURRENT 2000-03-22 Liquidation
VERSOS SECRETARIES LIMITED E-MERCE I.T. LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED MARK ONE PAINTS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED 93 WICKHAM ROAD LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-23 Active
VERSOS SECRETARIES LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED FORT MANSIONS MANAGEMENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-22 Active
VERSOS SECRETARIES LIMITED RMS TRENT LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED NEW WORLD MEDIA SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-24 Active
VERSOS SECRETARIES LIMITED PARETO CONSULTANCY LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED SELFBUILD SOLUTIONS LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED VIVID IMAGE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED GAMRON LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-27 Active
VERSOS SECRETARIES LIMITED COMPACT SERVICES LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED 10 GRENVILLE PLACE LIMITED Company Secretary 2013-03-21 CURRENT 2000-03-28 Active
VERSOS SECRETARIES LIMITED LTC LOGISTIC TRADE CONSULTING LIMITED Company Secretary 2013-03-21 CURRENT 2003-03-13 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED NAMPEX GREEN CLAY WELLNESS & BEAUTY LIMITED Company Secretary 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-05-24
VERSOS SECRETARIES LIMITED FLEXBOND INVESTMENTS LIMITED Company Secretary 2013-03-15 CURRENT 2013-02-14 Active
VERSOS SECRETARIES LIMITED PRO-HIGH PROPERTIES LIMITED Company Secretary 2013-03-14 CURRENT 1999-02-01 Active
VERSOS SECRETARIES LIMITED SC EUROAMERICAN LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS SECRETARIES LIMITED GREENCHEM TRADING LIMITED Company Secretary 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED GROVELL LIMITED Company Secretary 2013-01-14 CURRENT 2012-12-11 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED BLUELINE FREIGHT LTD Company Secretary 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS SECRETARIES LIMITED AQUACOLOR LIMITED Company Secretary 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS SECRETARIES LIMITED SIMTO TRADING LIMITED Company Secretary 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS SECRETARIES LIMITED GODYNE LIMITED Company Secretary 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS SECRETARIES LIMITED NISTE TECHNOLOGY LIMITED Company Secretary 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS SECRETARIES LIMITED WATERLOOK LIMITED Company Secretary 2012-11-21 CURRENT 2003-12-04 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED SIENA DREAM LIMITED Company Secretary 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED FIRSTGUST LIMITED Company Secretary 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS SECRETARIES LIMITED ROGUE VENTURES LIMITED Company Secretary 2012-10-24 CURRENT 2001-12-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RISING BUSINESS LTD Company Secretary 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS SECRETARIES LIMITED RAIL STRATEGY CORP LTD Company Secretary 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS SECRETARIES LIMITED PROT CONSULTANCY SERVICES LTD Company Secretary 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS SECRETARIES LIMITED JV IP DEVELOPING LTD Company Secretary 2012-10-22 CURRENT 2011-05-31 Dissolved 2017-08-22
VERSOS SECRETARIES LIMITED LIGHTCROSS VENTURES LIMITED Company Secretary 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED RAIL & TRACTION CONSULTING LIMITED Company Secretary 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS SECRETARIES LIMITED DEARPACK LIMITED Company Secretary 2012-10-22 CURRENT 2001-01-29 Active
VERSOS SECRETARIES LIMITED INDEPENDENT INSURANCE CONSULTANTS LIMITED Company Secretary 2012-10-19 CURRENT 2000-09-22 Active
VERSOS SECRETARIES LIMITED PENSON MARKETING LIMITED Company Secretary 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS SECRETARIES LIMITED FINGRANGE PHARMA LIMITED Company Secretary 2012-09-25 CURRENT 2005-10-27 Active
VERSOS SECRETARIES LIMITED SHADY PINES LIMITED Company Secretary 2012-09-17 CURRENT 2010-10-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED FULL WEB NETWORKS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED GDS CORPORATION UK LIMITED Director 2016-07-29 CURRENT 2006-11-23 Active
VERSOS DIRECTORS LIMITED CA.RE SERVICES AND CONSULTING LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MAISON INVESTMENTS LIMITED Director 2015-07-13 CURRENT 2008-05-30 Dissolved 2017-01-31
VERSOS DIRECTORS LIMITED BELTHUR ACCOUNTING LTD Director 2015-07-13 CURRENT 2009-05-08 Dissolved 2017-05-23
VERSOS DIRECTORS LIMITED PENTLAND ALLIANCE LTD Director 2015-07-13 CURRENT 2010-10-22 Dissolved 2017-06-27
VERSOS DIRECTORS LIMITED JADEN SYSTEMS LIMITED Director 2015-07-13 CURRENT 2013-03-28 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED SPARTACUS CONSULTANCY LTD Director 2015-07-13 CURRENT 2008-09-25 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LINKROAD INVESTMENTS LTD Director 2015-07-13 CURRENT 2013-02-26 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CITADEL BUSINESS LIMITED Director 2015-04-20 CURRENT 2009-03-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FUSTON HOLDING LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED TILETEC INVEST LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIDENT LIMITED Director 2014-06-30 CURRENT 2004-01-09 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LEXFIELD TECHNOLOGY LIMITED Director 2014-04-24 CURRENT 2012-09-19 Dissolved 2016-08-23
VERSOS DIRECTORS LIMITED BETCROSS LIMITED Director 2014-03-31 CURRENT 2012-10-17 Dissolved 2017-10-10
VERSOS DIRECTORS LIMITED SMART EDITIONS LIMITED Director 2014-03-18 CURRENT 2000-05-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED LOBELHA MANAGEMENT LIMITED Director 2014-03-18 CURRENT 2011-07-12 Active
VERSOS DIRECTORS LIMITED B.BUILDING CORPORATE LTD Director 2014-01-15 CURRENT 2011-02-25 Dissolved 2017-08-15
VERSOS DIRECTORS LIMITED WENDOIN LIMITED Director 2014-01-15 CURRENT 2011-05-20 Active
VERSOS DIRECTORS LIMITED KETRAWE HOLDING LIMITED Director 2013-12-10 CURRENT 2013-12-10 Dissolved 2017-05-30
VERSOS DIRECTORS LIMITED 360 DEGREES DESIGN LIMITED Director 2013-11-28 CURRENT 2002-08-02 Dissolved 2015-10-13
VERSOS DIRECTORS LIMITED TILE & SKY AGENCY LIMITED Director 2013-11-28 CURRENT 2003-09-12 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED MONTEREY LIMITED Director 2013-11-26 CURRENT 1998-04-22 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED THOMPSON CHEMICAL LIMITED Director 2013-11-25 CURRENT 2004-06-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED EXENCE INTERNATIONAL LIMITED Director 2013-11-25 CURRENT 2007-11-13 Active
VERSOS DIRECTORS LIMITED ALLURING SERVICES LIMITED Director 2013-11-18 CURRENT 1995-05-31 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED HALLINGBURY LIMITED Director 2013-11-18 CURRENT 2006-11-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED EMETYNE LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-10-11
VERSOS DIRECTORS LIMITED NORDITEL LIMITED Director 2013-09-27 CURRENT 2012-10-05 Dissolved 2015-08-04
VERSOS DIRECTORS LIMITED SIRIO TECHNOLOGIES LTD. Director 2013-04-18 CURRENT 2003-08-08 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED CTP UK GLOBAL INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-07
VERSOS DIRECTORS LIMITED MITTIN LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED PRIORY BARNS (CARISBROOKE) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-17 Active
VERSOS DIRECTORS LIMITED 118 LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED FERRANTI TAPCHANGERS LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED HOUSEFORSALE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED USA.COM LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED 24-25 PAGET STREET MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED FIVE MEN AND A LADY LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED H L DESIGN LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MELSETTER SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BIDWELLS PROPERTY CONSULTANTS LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED SOUTH RIVERSIDE COMMUNITY DEVELOPMENT CENTRE LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BRITISH HERITAGE LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED BUSH HALL (MUSIC) LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED BROOKSDEN LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED T N DEVELOPMENT LIMITED Director 2013-03-21 CURRENT 2000-03-21 Active
VERSOS DIRECTORS LIMITED MADE REAL LTD Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED PAVILION GARDENS (SAFFRON WALDEN) MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED LION HOUSE ANTIQUE REPLICAS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED THE ACADEMY HAIR & BEAUTY LTD Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED EUROCARS (EPSOM) LIMITED Director 2013-03-21 CURRENT 2000-03-20 Active
VERSOS DIRECTORS LIMITED CONTEMPORARY APARTMENTS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED ECCO INTERNATIONAL PUBLIC RELATIONS LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED ASHCOMBE COURT MANAGEMENT COMPANY LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED AW 2018 LTD. Director 2013-03-21 CURRENT 2000-03-22 Liquidation
VERSOS DIRECTORS LIMITED E-MERCE I.T. LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED MARK ONE PAINTS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED 93 WICKHAM ROAD LIMITED Director 2013-03-21 CURRENT 2000-03-23 Active
VERSOS DIRECTORS LIMITED TRANS-EUROPEAN SATELLITE SERVICES (TESS) LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED FORT MANSIONS MANAGEMENT LIMITED Director 2013-03-21 CURRENT 2000-03-22 Active
VERSOS DIRECTORS LIMITED RMS TRENT LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED NEW WORLD MEDIA SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-24 Active
VERSOS DIRECTORS LIMITED PARETO CONSULTANCY LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED SELFBUILD SOLUTIONS LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED VIVID IMAGE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED GAMRON LIMITED Director 2013-03-21 CURRENT 2000-03-27 Active
VERSOS DIRECTORS LIMITED COMPACT SERVICES LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED 10 GRENVILLE PLACE LIMITED Director 2013-03-21 CURRENT 2000-03-28 Active
VERSOS DIRECTORS LIMITED FLEXBOND INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-02-14 Active
VERSOS DIRECTORS LIMITED PRO-HIGH PROPERTIES LIMITED Director 2013-03-14 CURRENT 1999-02-01 Active
VERSOS DIRECTORS LIMITED SC EUROAMERICAN LIMITED Director 2013-03-07 CURRENT 2013-03-07 Dissolved 2016-01-19
VERSOS DIRECTORS LIMITED SHADY PINES LIMITED Director 2013-03-07 CURRENT 2010-10-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED ELDERWELL REAL ESTATE LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
VERSOS DIRECTORS LIMITED GREENCHEM TRADING LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED GROVELL LIMITED Director 2013-01-14 CURRENT 2012-12-11 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED BLUELINE FREIGHT LTD Director 2012-12-28 CURRENT 1997-07-25 Dissolved 2015-06-30
VERSOS DIRECTORS LIMITED AQUACOLOR LIMITED Director 2012-11-29 CURRENT 2005-12-14 Dissolved 2016-12-20
VERSOS DIRECTORS LIMITED SIMTO TRADING LIMITED Director 2012-11-21 CURRENT 2004-12-23 Dissolved 2015-10-27
VERSOS DIRECTORS LIMITED GODYNE LIMITED Director 2012-11-21 CURRENT 1992-05-29 Dissolved 2016-01-12
VERSOS DIRECTORS LIMITED NISTE TECHNOLOGY LIMITED Director 2012-11-21 CURRENT 2004-09-23 Dissolved 2016-09-06
VERSOS DIRECTORS LIMITED WATERLOOK LIMITED Director 2012-11-21 CURRENT 2003-12-04 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RISING BUSINESS & PROMOTIONS LIMITED Director 2012-11-06 CURRENT 2012-11-06 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED SIENA DREAM LIMITED Director 2012-10-24 CURRENT 2004-01-27 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED FIRSTGUST LIMITED Director 2012-10-24 CURRENT 2003-06-06 Dissolved 2017-10-17
VERSOS DIRECTORS LIMITED ROGUE VENTURES LIMITED Director 2012-10-24 CURRENT 2001-12-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RISING BUSINESS LTD Director 2012-10-22 CURRENT 2005-04-04 Dissolved 2013-08-13
VERSOS DIRECTORS LIMITED RAIL STRATEGY CORP LTD Director 2012-10-22 CURRENT 2008-03-10 Dissolved 2015-09-29
VERSOS DIRECTORS LIMITED PROT CONSULTANCY SERVICES LTD Director 2012-10-22 CURRENT 2008-02-26 Dissolved 2017-07-25
VERSOS DIRECTORS LIMITED LIGHTCROSS VENTURES LIMITED Director 2012-10-22 CURRENT 2003-12-03 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED RAIL & TRACTION CONSULTING LIMITED Director 2012-10-22 CURRENT 2009-01-21 Active - Proposal to Strike off
VERSOS DIRECTORS LIMITED DEARPACK LIMITED Director 2012-10-22 CURRENT 2001-01-29 Active
VERSOS DIRECTORS LIMITED PENSON MARKETING LIMITED Director 2012-09-25 CURRENT 2006-01-24 Dissolved 2015-10-20
VERSOS DIRECTORS LIMITED FINGRANGE PHARMA LIMITED Director 2012-09-25 CURRENT 2005-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-09DS01Application to strike the company off the register
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-27AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES GILFILLAN
2018-04-18AP01DIRECTOR APPOINTED MS ANASTASIA ALEKSEEVA
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-11-16PSC08Notification of a person with significant control statement
2017-11-16PSC09Withdrawal of a person with significant control statement on 2017-11-16
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-10-15AP02Appointment of Versos Directors Limited as director on 2015-08-06
2015-10-01AP04Appointment of Versos Secretaries Limited as company secretary on 2015-08-06
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR OLEG BERIEV
2015-10-01TM02Termination of appointment of Nikolay Smirnov on 2015-08-06
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 9 Quayside Lodge William Morris Way London SW6 2UZ
2015-10-01AP01DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN
2015-04-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-06AR0109/10/14 ANNUAL RETURN FULL LIST
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/14 FROM 3 Quayside Lodge William Morris Way London SW6 2UZ
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-24AR0109/10/13 FULL LIST
2013-05-14AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-01AR0109/10/12 FULL LIST
2012-06-25AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-18AR0109/10/11 FULL LIST
2011-07-04AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF
2010-10-15AR0109/10/10 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0109/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLEG BERIEV / 19/10/2009
2009-06-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY OLGA SULYAGINA
2008-11-07288aSECRETARY APPOINTED NIKOLAY SMIRNOV
2008-10-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-05363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 44 LOMAN STREET LONDON SE1 0EH
2006-07-25288aNEW SECRETARY APPOINTED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-25288bSECRETARY RESIGNED
2006-07-25288bDIRECTOR RESIGNED
2006-01-23363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: ADAM HOUSE,71 BELL STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2BD
2005-03-14288bSECRETARY RESIGNED
2004-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-03-0688(2)RAD 24/02/04--------- £ SI 999@1=999 £ IC 1/1000
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288bSECRETARY RESIGNED
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MILDBERRY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MILDBERRY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILDBERRY UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-11-01 £ 4,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILDBERRY UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 15,889
Current Assets 2011-11-01 £ 59,910
Debtors 2011-11-01 £ 44,021
Shareholder Funds 2011-11-01 £ 55,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILDBERRY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILDBERRY UK LIMITED
Trademarks
We have not found any records of MILDBERRY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILDBERRY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MILDBERRY UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MILDBERRY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILDBERRY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILDBERRY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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