Eight Versa Ltd
Company Profile
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SmallEight Versa Ltd
03054632•Private Limited With Share Capital
28 Marshalsea Road, Second Floor, London, SE11HF
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Incorporated
10/05/1995
Company Age
30 years
Directors
3
Employees
38
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eight Versa Ltd (03054632) is a private limited with share capital incorporated on 10/05/1995 (30 years old) and registered in london, SE11HF. The company operates under SIC code 82990 - other business support service activities n.e.c..
At eight versa, we deliver a new direction for a balanced future. we harness the power of what’s possible and deliver pragmatic and visionary sustainability. by building on the solutions that exist today we bridge the gap between now and where we want to be in the future. we are a sustainability con...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 10/05/1995
SE11HF
38 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£1.22M
Net Assets
£-76.1K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£23.8K
Key Metrics
38
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-05-2018
Capital Cancellation Shares
Category:Capital
Date:21-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Memorandum Articles
Category:Incorporation
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Resolution
Category:Resolution
Date:04-12-2014
Capital Cancellation Shares
Category:Capital
Date:04-12-2014
Capital Return Purchase Own Shares
Category:Capital
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:28-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2012
Resolution
Category:Resolution
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Resolution
Category:Resolution
Date:09-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2010
Change Of Name Notice
Category:Change Of Name
Date:13-04-2010
Termination Director Company With Name
Category:Officers
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2010
Resolution
Category:Resolution
Date:18-11-2009
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2009
Termination Director Company
Category:Officers
Date:10-11-2009
Termination Secretary Company
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:10-11-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:11-09-2009
Legacy
Category:Annual Return
Date:13-05-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:29-05-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Capital
Date:01-11-2007
Resolution
Category:Resolution
Date:01-11-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/02/2026
Latest Accounts31/03/2025
Trading Addresses
28 Marshalsea Road, London, SE11HFRegistered
28 Marshalsea Road, London, SE11HF
Related Companies
3
Contact
02070430418info@eightassociates.co.ukeightassociates.co.uk
28 Marshalsea Road, Second Floor, London, SE11HF