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VERSIV COMPOSITES UK LIMITED (15596723)

VERSIV COMPOSITES UK LIMITED (15596723) is an active UK company. incorporated on 27 March 2024. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. VERSIV COMPOSITES UK LIMITED has been registered for 2 years. Current directors include MORETON, James, NICHOLSON, George Elliott, THOMAS, Dale.

Company Number
15596723
Status
active
Type
ltd
Incorporated
27 March 2024
Age
2 years
Address
1 Mercer Street, London, WC2H 9QJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
MORETON, James, NICHOLSON, George Elliott, THOMAS, Dale
SIC Codes
82990

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VERSIV COMPOSITES UK LIMITED

VERSIV COMPOSITES UK LIMITED is an active company incorporated on 27 March 2024 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VERSIV COMPOSITES UK LIMITED was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15596723

LTD Company

Age

2 Years

Incorporated 27 March 2024

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 27 March 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

13 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026
Contact
Address

1 Mercer Street London, WC2H 9QJ,

Timeline

1 key events • 2024 - 2024

Funding Officers Ownership
Company Founded
Mar 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

MORETON, James

Active
LondonWC2H 9QJ
Born June 1984
Director
Appointed 27 Mar 2024

NICHOLSON, George Elliott

Active
LondonWC2H 9QJ
Born January 1982
Director
Appointed 27 Mar 2024

THOMAS, Dale

Active
LondonWC2H 9QJ
Born November 1974
Director
Appointed 27 Mar 2024

Persons with significant control

1

Versiv Composites Limited

Active
County Clare Ireland, Kilrush

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2024
Fundings
Financials
Latest Activities

Filing History

7

Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2025
AAAnnual Accounts
Legacy
18 November 2025
PARENT_ACCPARENT_ACC
Legacy
16 October 2025
GUARANTEE2GUARANTEE2
Legacy
16 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
2 April 2024
AA01Change of Accounting Reference Date
Incorporation Company
27 March 2024
NEWINCIncorporation