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BARON ZU VERL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baron Zu Verl Limited. The company was founded 13 years ago and was given the registration number 07438066. The firm's registered office is in CAMBERLEY. You can find them at Quatro House, Frimley Road, Camberley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BARON ZU VERL LIMITED
Company Number:07438066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Quatro House, Frimley Road, Camberley, England, GU16 7ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mifex House, Auctioneers Way, Northampton, United Kingdom, NN1 1HF

Director01 November 2020Active
Mifex House, Auctioneers Way, Northampton, United Kingdom, NN1 1HF

Director25 November 2012Active
Mifex House, 207 Regent Street, London, United Kingdom, W1B 4ND

Director12 November 2010Active

People with Significant Control

Mr Dominic Meier Zu Verl
Notified on:06 April 2016
Status:Active
Date of birth:March 1994
Nationality:British
Address:Mifex House, 207 Regent Street, London, W1B 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marcel Meier Zu Verl
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Address:Mifex House, 207 Regent Street, London, W1B 4ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jorg Thomas Meier Zu Verl
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:German
Country of residence:England
Address:Mifex House, 8 High Street, Upton, England, NN5 4EH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type micro entity.

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2021-04-16Address

Change registered office address company with date old address new address.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-11-16Officers

Appoint person director company with name date.

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2020-11-13Officers

Change person director company with change date.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-10-25Accounts

Accounts with accounts type micro entity.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-08-20Accounts

Accounts with accounts type micro entity.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type dormant.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-13Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type dormant.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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