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THE VERE CONSULTANCY LIMITED

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

This company is commonly known as The Vere Consultancy Limited. The company was founded 11 years ago and was given the registration number 08405332. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, Surrey. This company's SIC code is 70221 - Financial management.

Company Information

Name:THE VERE CONSULTANCY LIMITED
Company Number:08405332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Bank House, 81 St Judes Road, Englefield Green, Surrey, TW20 0DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twin Trees, Irene Road, Stoke D'Abernon, Cobham, England, KT11 2SR

Director15 February 2013Active
Twin Trees, Irene Road, Stoke D'Abernon, Cobham, England, KT11 2SR

Director20 June 2017Active
Bank House, 81 St Judes Road, Englefield Green, England, TW20 0DF

Corporate Secretary15 February 2013Active

People with Significant Control

Mr. Douglas Hamilton Vere Clarence
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:Twin Trees, Irene Road, Stoke D'Abernon, Cobham, England, KT11 2SR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs. Michelle Clarence
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:French
Country of residence:England
Address:Twin Trees, Irene Road, Stoke D'Abernon, Cobham, England, KT11 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2023-05-05Officers

Termination secretary company with name termination date.

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2023-05-03Gazette

Gazette filings brought up to date.

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2023-05-02Gazette

Gazette notice compulsory.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Address

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

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2022-09-22Accounts

Accounts amended with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-10Persons with significant control

Change to a person with significant control.

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2022-02-10Officers

Change person director company with change date.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2020-06-08Accounts

Change account reference date company current extended.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-06-20Officers

Appoint person director company with name date.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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