Verseone Group Ltd
Company Profile
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MicroVerseone Group Ltd
05210274•Private Limited With Share Capital
Griffin House West Street, Woking, GU216BS
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Incorporated
19/08/2004
Company Age
21 years
Directors
5
Employees
31
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Verseone Group Ltd (05210274) is a private limited with share capital incorporated on 19/08/2004 (21 years old) and registered in woking, GU216BS. The company operates under SIC code 62020 and is classified as Micro.
Verseone group is the leading provider of digital transformation solutions to the social housing, healthcare, local government and the wider commercial market.our driving force is to provide our customers with innovative solutions, delivered across multiple channels, that produce outstanding custome...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 19/08/2004
GU216BS
31 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£528.3K
Net Assets
£2.07M
Est. Turnover
£2.87M
AI Estimated
Unreported
Cash
£2.39M
Key Metrics
31
Employees
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:29-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2024
Capital Allotment Shares
Category:Capital
Date:03-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2022
Capital Allotment Shares
Category:Capital
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Change Of Name Notice
Category:Change Of Name
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:04-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Capital Allotment Shares
Category:Capital
Date:22-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Resolution
Category:Resolution
Date:25-01-2011
Capital Allotment Shares
Category:Capital
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:28-07-2010
Capital Allotment Shares
Category:Capital
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Memorandum Articles
Category:Incorporation
Date:09-10-2009
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Annual Return
Date:15-09-2009
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Capital
Date:14-09-2009
Legacy
Category:Capital
Date:18-08-2009
Resolution
Category:Resolution
Date:18-08-2009
Legacy
Category:Mortgage
Date:24-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:26-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:27-01-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
Griffin House, West Street, Woking, GU216BSRegistered
Optichrome House, 98-102 Maybury Road, Woking, Surrey, GU215HX
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