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VERBATIM PORTFOLIO MANAGEMENT LIMITED

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

This company is commonly known as Verbatim Portfolio Management Limited. The company was founded 14 years ago and was given the registration number 07037051. The firm's registered office is in HUDDERSFIELD. You can find them at St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:VERBATIM PORTFOLIO MANAGEMENT LIMITED
Company Number:07037051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:St. Andrews House, St. Andrews Road, Huddersfield, West Yorkshire, England, HD1 6NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fintel House, St. Andrews Road, Huddersfield, England, HD1 6NA

Director25 November 2010Active
The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom, HD1 6PG

Secretary20 December 2012Active
The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom, HD1 6PG

Secretary09 October 2009Active
The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG

Secretary20 October 2017Active
Fintel House, St. Andrews Road, Huddersfield, England, HD1 6NA

Director09 October 2009Active
Fintel House, St. Andrews Road, Huddersfield, England, HD1 6NA

Director01 September 2017Active
The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG

Director17 October 2016Active
The John Smith's Stadium, Stadium Way, Huddersfield, United Kingdom, HD1 6PG

Director09 October 2009Active
The John Smith's Stadium, Stadium Way, Huddersfield, HD1 6PG

Director16 December 2013Active

People with Significant Control

Simplybiz Asset Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fintel House, St. Andrews Road, Huddersfield, England, HD1 6NA
Nature of control:
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type small.

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2023-10-09Confirmation statement

Confirmation statement with updates.

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2023-06-09Officers

Termination director company with name termination date.

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2022-12-05Accounts

Accounts with accounts type full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Officers

Termination director company with name termination date.

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2021-10-25Persons with significant control

Change to a person with significant control.

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2021-10-25Confirmation statement

Confirmation statement with updates.

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2021-10-12Accounts

Accounts with accounts type full.

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2021-03-09Address

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

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-03Accounts

Accounts with accounts type full.

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2020-07-31Address

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

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-05-08Officers

Termination director company with name termination date.

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2019-05-08Officers

Termination secretary company with name termination date.

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2019-02-01Officers

Change person director company with change date.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2017-10-26Officers

Appoint person secretary company with name date.

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2017-10-26Officers

Termination secretary company with name termination date.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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