Company number 05716988
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 205 CRESCENT ROAD, NEW BARNET, HERTS, EN4 8SB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
GBP 100
. The most likely internet sites of VERSION CREATIVE LTD are www.versioncreative.co.uk, and www.version-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Version Creative Ltd is a Private Limited Company.
The company registration number is 05716988. Version Creative Ltd has been working since 21 February 2006.
The present status of the company is Active. The registered address of Version Creative Ltd is 205 Crescent Road New Barnet Herts En4 8sb. . BERGH, Jennifer is a Secretary of the company. BERGH, Duane is a Director of the company. BERGH, Jennifer is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 February 2006
Appointed Date: 21 February 2006
Persons With Significant Control
Mr Duane Bergh
Notified on: 21 February 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VERSION CREATIVE LTD Events
02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 30 more events
17 Mar 2006
Registered office changed on 17/03/06 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ
17 Mar 2006
New director appointed
23 Feb 2006
Director resigned
23 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation