UKBizDB.co.uk

VERATHEDIVA LTD

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

This company is commonly known as Verathediva Ltd. The company was founded 10 years ago and was given the registration number 08602540. The firm's registered office is in STREATHAM. You can find them at 152 Valley Road, , Streatham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:VERATHEDIVA LTD
Company Number:08602540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:152 Valley Road, Streatham, SW16 2XR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, Valley Road, Streatham, England, SW16 2XR

Director09 July 2013Active
10, Earle Gardens, Dunchurch, Rugby, England, CV22 6BN

Secretary13 August 2019Active
10, Earle Gardens, Dunchurch, Rugby, England, CV22 6BN

Director01 October 2013Active
152, Valley Road, London, England, SW16 2XR

Director13 August 2019Active

People with Significant Control

Ms Miren Edurne Goldaracena Aldanondo
Notified on:19 November 2019
Status:Active
Date of birth:June 1970
Nationality:Spanish
Address:152, Valley Road, Streatham, SW16 2XR
Nature of control:
  • Significant influence or control
Mr David Charles Hume
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:152, Valley Road, Streatham, SW16 2XR
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Accounts

Accounts with accounts type total exemption full.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-22Officers

Termination director company with name termination date.

Download
2020-11-09Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Officers

Termination secretary company with name termination date.

Download
2020-08-10Officers

Change person director company with change date.

Download
2019-11-22Persons with significant control

Notification of a person with significant control.

Download
2019-11-22Persons with significant control

Cessation of a person with significant control.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Officers

Termination director company with name termination date.

Download
2019-11-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Officers

Appoint person secretary company with name date.

Download
2019-08-15Officers

Change person director company with change date.

Download
2019-08-15Officers

Appoint person director company with name date.

Download
2018-11-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.