Ltd Facts The UK company register, as filed

Register entry · No. 08072557

VERSATILE TRADING GROUP LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 17 May 2012

Checks

3 warnings 4 clear · 7 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
  • Warning
    Accounts on time

    Overdue since 31 Dec 2022 (1396 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 29 Jan 2025 (636 days).

    Companies House register · What this means
The other 11 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
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · 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
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 17 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4385, 08072557 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

    As filed with Companies House.

  2. Nature of business

    • 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks

  3. Accounts

    Next due
    31 Dec 2022 · OVERDUE
    Last made up to
    31 Mar 2021
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jan 2025 · OVERDUE
    Last made up to
    15 Jan 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERSATILE TRADING GROUP LIMITED current
    2. VERSATILE TRANSPORT GROUP LTD earlier

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mustafa Tuncer Mustafa Ownership of shares 75 to 100 percent 30 Oct 2017 — December 1983 British · England

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

Ask about this company

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Questions

Is VERSATILE TRADING GROUP LIMITED still trading?

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

What does VERSATILE TRADING GROUP LIMITED do?

It files the industry code 46341 (Wholesale of fruit and vegetable juices, mineral water and soft drinks).

When was VERSATILE TRADING GROUP LIMITED set up?

It was incorporated on 17 May 2012.

When are VERSATILE TRADING GROUP LIMITED's accounts due?

They were due on 31 December 2022 and are overdue. The last accounts were made up to 31 March 2021.

When is VERSATILE TRADING GROUP LIMITED's next confirmation statement due?

It was due on 29 January 2025 and is overdue.

Similar companies

Same industry code (46341), active, set up around the same time. More in this industry →

  1. 08449960 MICROELEMENTS LTD Active Private Limited Company Inc. 18 Mar 2013 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks
  2. 08416754 INVESTING IN YOUR FUTURE LIMITED Active Private Limited Company Inc. 25 Feb 2013 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks
  3. 08390704 EXPORTICOE LTD Active Private Limited Company Inc. 6 Feb 2013 43999 · Other specialised construction activities n.e.c.
  4. 08373109 VILLAGE QUALITY PRODUCTS LIMITED Active Private Limited Company Inc. 24 Jan 2013 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks
  5. 08361344 DARK NIGHT BEVERAGES LTD Active Private Limited Company Inc. 15 Jan 2013 46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House