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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

VERSAPAVE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number11808918
Founded06/02/2019
PurposeOther construction installation
Address1 Whinfell Court, Munsbrough Lane, Rotherham, S61 4RW
Confirmation StatementNext due: 30/12/2024; Last made up: 16/12/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date06/02/2019
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 01/12/2025

Timeline (19 events)

01/07/2024

Status changed

active → active - proposal to strike off

01/11/2023

Address updated

1 Whinfell Court, Munsbrough Lane

06/02/2019

Appointed Olivia Wilson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Timothy Wain

75–100% shares

Appointed: 13/12/2021

87.5%
Olivia Wilson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/02/2019 · Resigned: 13/12/2021

87.5%

Officers & directors

Timothy Wain

Director

Appointed: 04/04/2023

—
Zoe Evans

Director

Appointed: 16/12/2021 · Resigned: 04/04/2023

—
Olivia Wilson

Director

Appointed: 06/02/2019 · Resigned: 13/12/2021

—

Ownership Timeline (3 changes)

13/12/2021

Appointed Timothy Wain (person)

Person with significant control

13/12/2021

Resigned Olivia Wilson (person)

Person with significant control

06/02/2019

Appointed Olivia Wilson (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

1 Whinfell Court

Munsbrough Lane

Rotherham

S61 4RW

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £1

Key figures

Total assets

2020£1
2021£1
2022£1

Net Assets Liabilities

2020£1
2021£1
2022£1

Equity

2020£1
2021£1
2022£1

Number Shares Allotted

20201
20211
20221

Par Value Share

2020£1
2021£1
2022£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£1
2021£1
2022£1
Metric202020212022
Total assets£1£1£1
Net Assets Liabilities£1£1£1
Equity£1£1£1
Number Shares Allotted111
Par Value Share£1£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1

Documents

Final Gazette dissolved via compulsory strike-off

25/02/2025

View

Compulsory strike-off action has been suspended

06/08/2024

View

First Gazette notice for compulsory strike-off

02/07/2024

View

Confirmation statement

03/01/2024

View

Compulsory strike-off action has been discontinued

30/09/2023

View

Accounts for a dormant company made up to 31 July 2022

28/09/2023

View

Change of registered office address

04/09/2023

View

Compulsory strike-off action has been suspended

15/08/2023

View

First Gazette notice for compulsory strike-off

04/07/2023

View

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
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