Ltd Facts The UK company register, as filed

Register entry · No. 07765985

VERSOS SECRETARIES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 7 Sep 2011

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Sep 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Sep 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, SILVERSTREAM HOUSE 45 FITZROY STREET, FITZROVIA, LONDON, ENGLAND, W1T 6EB

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Sep 2027
    Last made up to
    26 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERSOS SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2 £2 0
31 Dec 2024 not published not published £2 £2 —
31 Dec 2023 not published not published £2 £2 —
31 Dec 2022 not published not published £2 £2 —
31 Dec 2021 not published not published £2 £2 0
31 Dec 2020 not published not published £2 £2 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Grace Charlesworth · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mann Made Corporate Services (Uk) Limited company · 05454176 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERSOS SECRETARIES LIMITED still trading?

The register shows VERSOS SECRETARIES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does VERSOS SECRETARIES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was VERSOS SECRETARIES LIMITED set up?

It was incorporated on 7 September 2011.

When are VERSOS SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is VERSOS SECRETARIES LIMITED's next confirmation statement due?

By 9 September 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 07894009 COLLABORATIVE FILMS LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  2. 07894114 INCIDENTAL RECRUITMENT LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  3. 07894523 MO-BOSS LTD Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  4. 07894446 WS LEGAL SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 82990 · Other business support service activities n.e.c.
  5. 07893794 FIFTY FOUNDATION Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2011 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House