| Company Name | Versita Software Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12222091 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2019(4 years, 7 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 1 week ago) |
| Previous Name | Random Apps Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Calvin Lee Evans |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB |
| Director Name | Mr Luke Anthony Grimes |
|---|---|
| Date of Birth | December 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2020(10 months after company formation) |
| Appointment Duration | 2 years, 12 months (closed 18 July 2023) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB |
| Director Name | Mr Andrew Edward Michael Shand |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2019(2 months after company formation) |
| Appointment Duration | 3 months (resigned 24 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apartment 6 2 Hanover Street Manchester M4 4BB |
Location
| Registered Address | C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Filing History
| 25 February 2021 | Confirmation statement made on 24 February 2021 with updates (4 pages) |
|---|---|
| 1 December 2020 | Statement of capital following an allotment of shares on 26 November 2020
|
| 26 September 2020 | Registered office address changed from International House 61 Mosley Street Manchester M2 3HZ England to C/O Williamson & Croft 81 King Street Manchester M2 4AH on 26 September 2020 (1 page) |
| 16 September 2020 | Resolutions
|
| 23 July 2020 | Appointment of Mr Luke Anthony Grimes as a director on 23 July 2020 (2 pages) |
| 24 February 2020 | Notification of Luke Anthony Grimes as a person with significant control on 24 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Andrew Edward Michael Shand as a director on 24 February 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
| 24 February 2020 | Cessation of Andrew Edward Michael Shand as a person with significant control on 24 February 2020 (1 page) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 6 December 2019 | Notification of Andrew Edward Michael Shand as a person with significant control on 6 December 2019 (2 pages) |
| 6 December 2019 | Change of details for Mr Calvin Lee Evans as a person with significant control on 6 December 2019 (2 pages) |
| 6 December 2019 | Appointment of Mr Andrew Edward Michael Shand as a director on 23 November 2019 (2 pages) |
| 6 December 2019 | Registered office address changed from International House Mosley Street Mosley Street Manchester M2 3HZ England to International House 61 Mosley Street Manchester M2 3HZ on 6 December 2019 (1 page) |
| 23 September 2019 | Incorporation Statement of capital on 2019-09-23
|