Versapak International Limited
Company Profile
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SmallVersapak International Limited
03566179•Private Limited With Share Capital
Aspen House Stephenson Road, Colchester, Essex, CO49QR
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Incorporated
18/05/1998
Company Age
27 years
Directors
6
Employees
25
SIC Code
32990
Risk
very low risk
Company Overview
Registration, classification & business activity
Versapak International Limited (03566179) is a private limited with share capital incorporated on 18/05/1998 (27 years old) and registered in essex, CO49QR. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 18/05/1998
CO49QR
25 employees
Financial Overview
Total Assets
£6.16M
Liabilities
£1.45M
Net Assets
£4.71M
Est. Turnover
£2.63M
AI Estimated
Unreported
Cash
£826.2K
Key Metrics
25
Employees
6
Directors
1
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2024
Change Person Secretary Company
Category:Officers
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Resolution
Category:Resolution
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Termination Secretary Company With Name
Category:Officers
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-02-2013
Termination Secretary Company With Name
Category:Officers
Date:19-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2010
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Mortgage
Date:26-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Officers
Date:09-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Address
Date:19-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Officers
Date:12-10-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
4 Veridion Way, Erith, Kent, DA184AL
Aspen House, Stephenson Road, Severalls Industrial Park, Colchester, CO49QRRegistered
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