VERSE GROUP LIMITED
GRIDIRON BUILDING 1 PANCRAS SQUARE, KINGS CROSS, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 06994365
- Last Updated: 01 Mar 2024
Company Profile
VERSE GROUP LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in LONDON. VERSE GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 6 days.
| Name | VERSE GROUP LIMITED |
|---|---|
| Company number | 06994365 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIDIRON BUILDING 1 PANCRAS SQUARE KINGS CROSS LONDON N1C 4AG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Morgan Rengers Nationality: British |
Dates: Monday, February 3, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Patrick Connell Nationality: British |
Dates: Tuesday, April 11, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Sean Patrick Connell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Craig Sowerby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Paul Bonsall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against VERSE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERSE GROUP LIMITED | 19 Aug 2009 |
| SCK WEB WORKS LIMITED | 23 Dec 2016 |