Versatile Insurance Professionals Limited. Head office in High Wycombe. Check Director.

Versatile Insurance Professionals Limited, High Wycombe

Versatile Insurance Professionals Limited is a private limited company. Situated at Mrib House, 25 Amersham Hill, High Wycombe HP13 6NU, the aforementioned 19 years old business was incorporated on 2004-10-26 and is classified as "non-life insurance" (SIC code: 65120).
2 directors can be found in the business: Charles B. (appointed on 29 November 2021), Philip B. (appointed on 13 February 2020).

About
Name: Versatile Insurance Professionals Limited
Number: 05270453
Incorporation date: 2004-10-26
End of financial year: 31 March


Address:	Mrib House 25 Amersham Hill High Wycombe HP13 6NU
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Partners& Holdings Limited

13 February 2020

Address	Mrib House, 25 Amersham Hill, St. James Square, High Wycombe, Buckinghamshire, HP13 6NU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12123904
Nature of control:	75,01-100% shares 75,01-100% voting rights

Raymond C.

6 April 2016 - 13 February 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-03-31	2021-03-31
Current Assets	445,431	615,536	519,015	568,438	620,226	592,153	1,102,598
Total Assets Less Current Liabilities	375,927	544,606	455,719	502,459	533,857	578,156	851,768
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	371,206	539,461	-	-	-	-	-
Tangible Fixed Assets	24,734	25,723	-	-	-	-	-

The date for Versatile Insurance Professionals Limited confirmation statement filing is 2024-10-07. The last confirmation statement was submitted on 2023-09-23. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Partners& Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Amersham Hill, St. James Square, HP13 6NU High Wycombe, Buckinghamshire. Raymond C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 27th, December 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, December 2023 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, April 2023 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 6th, April 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, April 2023 \| accounts	Free Download (45 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, December 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, December 2021 \| incorporation	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 2020/09/23. New Address: Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU. Previous address: Bridge House 25 Fore Street Okehampton Devon EX20 1DL filed on: 23rd, September 2020 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 22nd, September 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2020 \| resolution	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 6th, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, December 2017 \| accounts	Free Download
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, June 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 2nd, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/26 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 27th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/26 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 23rd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/26 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/26 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 29th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/10/26 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 25th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/26 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, December 2009 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/26 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 10th, December 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 11/11/2008 from 2D cranmere road exeter road industrial estate okehampton devon EX20 1UE filed on: 11th, November 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/10/27 with shareholders record filed on: 27th, October 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 5th, December 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/29 with shareholders record filed on: 29th, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 6th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/03 with shareholders record filed on: 3rd, November 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, March 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, March 2006 \| accounts	Free Download (4 pages)
287	Registered office changed on 14/12/05 from: anchorman house 19 east street okehampton EX20 1AT filed on: 14th, December 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/12/05 from: anchorman house 19 east street okehampton EX20 1AT filed on: 14th, December 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/11/01. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/11/01. Value of each share 1 £, total number of shares: 100. filed on: 25th, November 2005 \| capital	Free Download (2 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/27 with shareholders record filed on: 27th, October 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, October 2004 \| incorporation	Free Download (17 pages)

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