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VERASSETI LTD.

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

This company is commonly known as Verasseti Ltd.. The company was founded 21 years ago and was given the registration number 04536454. The firm's registered office is in LONDON. You can find them at Dawes Road Hub, 20 Dawes Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERASSETI LTD.
Company Number:04536454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Dawes Road Hub, 20 Dawes Road, London, SW6 7EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Secretary01 June 2009Active
Sussex Innovation Centre, Science Park Square, Falmer, Brighton, England, BN1 9SB

Director19 September 2002Active
11, Crown Street, Brighton, BN1 3EH

Secretary21 July 2008Active
Grimsbury House, Bath Road, Maidenhead, SL6 4LH

Secretary19 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary16 September 2002Active
1 Skelbrook Street, London, SW18 4EY

Director04 July 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director16 September 2002Active

People with Significant Control

Mr James Frederick Percy
Notified on:16 September 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:Sussex Innovation Centre, Science Park Square, Brighton, England, BN1 9SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

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

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-02Accounts

Accounts with accounts type micro entity.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-04-04Mortgage

Mortgage satisfy charge full.

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2017-04-04Mortgage

Mortgage satisfy charge full.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Officers

Change person secretary company with change date.

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2015-02-03Address

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

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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