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VERANTI LIMITED

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

This company is commonly known as Veranti Limited. The company was founded 14 years ago and was given the registration number 07235474. The firm's registered office is in WATERLOOVILLE. You can find them at 62 Stakes Road, , Waterlooville, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERANTI LIMITED
Company Number:07235474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2010
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:62 Stakes Road, Waterlooville, Hampshire, PO7 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Stakes Road, Waterlooville, PO7 5NT

Director15 March 2016Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director01 May 2012Active
62, Stakes Road, Waterlooville, PO7 5NT

Director24 February 2023Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director26 April 2010Active
62, Stakes Road, Waterlooville, England, PO7 5NT

Director26 April 2010Active

People with Significant Control

Mrs Sally Cops
Notified on:04 February 2022
Status:Active
Date of birth:October 1978
Nationality:British
Address:62, Stakes Road, Waterlooville, PO7 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven John Cops
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:English
Address:62, Stakes Road, Waterlooville, PO7 5NT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Accounts

Accounts with accounts type total exemption full.

Download
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Persons with significant control

Change to a person with significant control.

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2024-01-31Accounts

Change account reference date company previous shortened.

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2023-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-21Persons with significant control

Notification of a person with significant control.

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2023-02-24Officers

Appoint person director company with name date.

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2023-02-09Mortgage

Mortgage satisfy charge full.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2022-02-04Confirmation statement

Confirmation statement with updates.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type total exemption full.

Download
2018-12-27Accounts

Accounts amended with accounts type total exemption full.

Download
2018-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-29Mortgage

Mortgage satisfy charge full.

Download
2018-10-29Mortgage

Mortgage satisfy charge full.

Download
2018-05-02Confirmation statement

Confirmation statement with no updates.

Download

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