Company information:
Versa (Kidd House Investments) Limited (No: 09045490)
Status: Active
Incorporated: 19-May-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SURESH PREMJI GORASIA ( DOB: Mar-1974 From: Jul-2019 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jul-2019 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jul-2019 )
Current Director: MICHAEL JULIAN INGALL ( DOB: Dec-1959 From: Jul-2019 )
Current Director: CHARLIE INGALL ( DOB: Jul-1989 From: Dec-2019 )
Current Director: CHARLIE OLIVER LIAM INGALL ( DOB: Jul-1989 From: Dec-2019 )
Current Director: JOHN HENRY PAGE ( DOB: Jul-1952 From: May-2014 )
Current Director: PAUL CHRISTOPHER UNSWORTH ( DOB: Mar-1961 From: May-2014 )
Resigned Director: DENNIS CHILD ( DOB: Dec-1946 From: May-2014 To: Jun-2018 )
Resigned Director: JOHN HENRY PAGE ( DOB: Jul-1952 From: May-2014 To: Jul-2019 )
Resigned Director: PAUL CHRISTOPHER UNSWORTH ( DOB: Mar-1961 From: May-2014 To: Jul-2019 )
Persons of Significant Control:
Versa (Kidd House Holdings) Limited, C/O Allied London, Suite 1, Bonded Warehouse, 18 Lower Byrom Street, Manchester, Greater Manchester, M3 4AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-01)
Mr John Henry Page, C/O Allied London No.1 Spinningfields Level 12,, 1 Hardman Square, Manchester, M3 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)
Mr Paul Christopher Unsworth, C/O Allied London No.1 Spinningfields Level 12,, 1 Hardman Square, Manchester, M3 3EB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 1,708,876 | 1,986,522 | 2,060,377 | 2,540,000 | 4,326,312 | 4,363,424 | 4,762,390 | 4,836,513 | 4,842,555 | 1708876,1986522,2060377,2540000.0,4326312.0,4363424.0,4762390.0,4836513.0,4842555.0 |
Fixed assets / Investment property | 1,708,876 | 1,986,522 | 2,060,377 | 4,735,429 | 4,814,227 | 4,824,728 | 1708876,1986522,2060377,0.0,0.0,0.0,4735429.0,4814227.0,4824728.0 | |||
Current assets | 306,761 | 113,392 | 115,957 | 177,357 | 1,556,502 | 425,354 | 365,009 | 489,120 | 643,916 | 306761,113392,115957,177357.0,1556502.0,425354.0,365009.0,489120.0,643916.0 |
Current assets / Cash at bank and on hand | 19,421 | 44,172 | 5,929 | 16,387 | 154,928 | 196,093 | 45,577 | 28,811 | 19421,44172,5929,16387.0,154928.0,196093.0,45577.0,28811.0,0.0 | |
Net current assets (liabilities) | -258,316 | -582,864 | -718,359 | -1,596,576 | -159,081 | -9,962 | 194,055 | 394,757 | 556,900 | -258316,-582864,-718359,-1596576.0,-159081.0,-9962.0,194055.0,394757.0,556900.0 |
Total assets less current liabilities | 1,450,560 | 1,403,658 | 1,342,018 | 943,424 | 4,167,231 | 4,353,462 | 4,956,445 | 5,231,270 | 5,399,455 | 1450560,1403658,1342018,943424.0,4167231.0,4353462.0,4956445.0,5231270.0,5399455.0 |
Net assets (liabilities) | 133,800 | 219,088 | 310,025 | 873,955 | 2,622,780 | 2,725,998 | 2,857,769 | 2,936,418 | 3,069,402 | 133800,219088,310025,873955.0,2622780.0,2725998.0,2857769.0,2936418.0,3069402.0 |
Equity / share capital and reserves | 133,800 | 219,088 | 310,025 | 133800,219088,310025,0.0,0.0,0.0,0.0,0.0,0.0 |