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VERALIN PARTNERS LIMITED

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

This company is commonly known as Veralin Partners Limited. The company was founded 5 years ago and was given the registration number 11768415. The firm's registered office is in MAIDENHEAD. You can find them at 18a/20 King Street, , Maidenhead, Berkshire. This company's SIC code is 01280 - Growing of spices, aromatic, drug and pharmaceutical crops.

Company Information

Name:VERALIN PARTNERS LIMITED
Company Number:11768415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01280 - Growing of spices, aromatic, drug and pharmaceutical crops

Office Address & Contact

Registered Address:18a/20 King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director15 January 2019Active
18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF

Director15 January 2019Active
Flat 6, 60, St. Stephens Gardens, London, England, W2 5NJ

Director11 February 2019Active

People with Significant Control

Mr Nicholas Anthony Simon Hannan
Notified on:15 January 2019
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr James Leonard Allsopp
Notified on:15 January 2019
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:United Kingdom
Address:18a/20, King Street, Maidenhead, United Kingdom, SL6 1EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Change account reference date company previous shortened.

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2021-01-12Accounts

Change account reference date company previous extended.

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2020-01-24Confirmation statement

Confirmation statement with updates.

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2020-01-24Address

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

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2019-04-24Officers

Termination director company with name termination date.

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2019-02-11Officers

Appoint person director company with name date.

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2019-01-15Incorporation

Incorporation company.

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