Versuni Uk Limited, Woking
Versuni Uk Limited is a private limited company. Previously, it was named Philips Domestic Appliances Uk Limited (changed on 2023-05-29). Located at Spaces, High Street, Woking GU21 6BG, this 3 years old firm was incorporated on 2020-07-03 and is categorised as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (SIC: 46439), "manufacture of other plastic products" (SIC code: 22290).1 director can be found in the company: Jeanette A. (appointed on 21 April 2023).
| About | |
|---|---|
| Name: Versuni Uk Limited | |
| Number: 12717351 | |
| Incorporation date: 2020-07-03 | |
| End of financial year: 31 December |
| Address: |
Spaces High Street Woking GU21 6BG |
| SIC code: |
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 22290 - Manufacture of other plastic products |
Company staff
People with significant control
Versuni Holding B.V
1 July 2021
| Address | 88 Claude Debussylaan, 1082 Md, Amsterdam, Netherlands |
| Legal authority | Netherlands |
| Legal form | Naamloze Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce (Eindhoven) |
| Registration number | 77810716 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philips Electronics Uk Limited
3 July 2020 - 1 July 2021
| Address | Philips Centre Guildford Business Park, Guildford, Surrey, GU2 8XG, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 00446897 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Versuni Uk Limited confirmation statement filing is 2024-07-16. The most recent confirmation statement was sent on 2023-07-02. The due date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Versuni Holding B.V has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Claude Debussylaan, 1082 Md. Philips Electronics Uk Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Guildford Business Park, GU2 8XG Guildford, Surrey.
Company filing
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Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 14th, November 2023 | accounts |
Free Download
(28 pages)
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