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Company Information for

VERSURA LIMITED

THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
Company Registration Number
05171724
Private Limited Company
Active

Company Overview

About Versura Ltd
VERSURA LIMITED was founded on 2004-07-06 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Versura Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERSURA LIMITED
 
Legal Registered Office
THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP
Other companies in WD23
 
Filing Information
Company Number 05171724
Company ID Number 05171724
Date formed 2004-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/08/2022
Account next due 05/05/2024
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 06:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERSURA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MK TAX & ACCOUNTING LIMITED   MK TAX ACCOUNTANTS LIMITED   MK TAX LIMITED
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Companies with same name VERSURA LIMITED
The following companies were found which have the same name as VERSURA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VERSURA FUNDING LLC C/O FRANCES M FORGIONE ESQ 395 GRAHAM AVENUE BROOKLYN NY 11211 Active Company formed on the 2010-03-09
Versura Inc. Delaware Unknown
Versura Inc Maryland Unknown
VERSURA INC District of Columbia Unknown
VERSURA LIMITED IFC 5 St Helier Jersey JE1 1ST Live Company formed on the 2004-12-17

Company Officers of VERSURA LIMITED

Current Directors
Officer Role Date Appointed
JAMES ADAM BARNETT
Director 2004-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE RICHARD BARNETT
Company Secretary 2004-07-06 2016-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ADAM BARNETT POINTMAIN LIMITED Director 2017-04-06 CURRENT 1979-05-31 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
2023-07-19CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2022-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/08/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/08/20
2021-01-10CH01Director's details changed for Mr James Adam Barnett on 2021-01-01
2021-01-10PSC04Change of details for Mr James Adam Barnett as a person with significant control on 2021-01-01
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES
2020-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 05/08/19
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/08/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/08/17
2017-08-02CH01Director's details changed for Mr James Adam Barnett on 2017-08-02
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM Profex House 25-27 School Lane Bushey Hertfordshire WD23 1SS
2017-08-02AA05/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-05-03AA01Previous accounting period shortened from 06/08/16 TO 05/08/16
2016-09-28TM02Termination of appointment of Wayne Richard Barnett on 2016-09-28
2016-07-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-07-18CH01Director's details changed for James Adam Barnett on 2016-01-31
2016-04-25AA01Previous accounting period shortened from 07/08/15 TO 06/08/15
2016-04-22AA01Previous accounting period extended from 28/07/15 TO 07/08/15
2015-07-22AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-08AR0106/07/15 ANNUAL RETURN FULL LIST
2015-04-23AA01Previous accounting period shortened from 29/07/14 TO 28/07/14
2015-01-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22DISS40Compulsory strike-off action has been discontinued
2014-10-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-16AR0106/07/14 ANNUAL RETURN FULL LIST
2014-04-22AA01Previous accounting period shortened from 30/07/13 TO 29/07/13
2013-09-19AR0106/07/13 ANNUAL RETURN FULL LIST
2013-09-19CH01Director's details changed for James Adam Barnett on 2013-04-24
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-07-10AR0106/07/12 FULL LIST
2012-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM BARNETT / 07/05/2012
2012-04-26AA01PREVSHO FROM 31/07/2011 TO 30/07/2011
2011-07-07AR0106/07/11 FULL LIST
2011-06-06AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-20AR0106/07/10 FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM BARNETT / 01/01/2010
2010-09-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE RICHARD BARNETT / 01/01/2010
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-06AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-27GAZ1FIRST GAZETTE
2009-09-17363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 114 MIDDLESEX STREET LONDON E1 7HY
2007-07-13288cSECRETARY'S PARTICULARS CHANGED
2007-07-12363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-24363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-03-30ELRESS386 DISP APP AUDS 01/03/05
2005-03-30ELRESS366A DISP HOLDING AGM 01/03/05
2004-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to VERSURA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-21
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against VERSURA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERSURA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-08-05
Annual Accounts
2017-08-05
Annual Accounts
2017-08-05
Annual Accounts
2018-08-05
Annual Accounts
2019-08-05
Annual Accounts
2021-08-05

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 VERSURA LIMITED

Intangible Assets
Patents
We have not found any records of VERSURA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERSURA LIMITED
Trademarks
We have not found any records of VERSURA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERSURA 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 (66220 - Activities of insurance agents and brokers) as VERSURA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERSURA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVERSURA LIMITEDEvent Date2014-10-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyVERSURA LIMITEDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERSURA 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 VERSURA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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