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VERBATIM SERVICES LIMITED

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

This company is commonly known as Verbatim Services Limited. The company was founded 15 years ago and was given the registration number 06804522. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:VERBATIM SERVICES LIMITED
Company Number:06804522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
151, Whiteladies Road, Bristol, England, BS8 2RA

Secretary26 April 2023Active
151, Whiteladies Road, Bristol, England, BS8 2RA

Director26 April 2023Active
East Dall Lodge, Rannoch, Pitlochry, Scotland, PH17 2QJ

Director28 January 2009Active

People with Significant Control

Mr Jonathon Mark Midelton Baker
Notified on:24 April 2023
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:151, Whiteladies Road, Bristol, England, BS8 2RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Susan Elizabeth Copas
Notified on:01 July 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:Scotland
Address:East Dall Lodge, Rannoch, Pitlochry, Scotland, PH17 2QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-11Dissolution

Dissolution application strike off company.

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2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Persons with significant control

Cessation of a person with significant control.

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2023-04-27Officers

Termination director company with name termination date.

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2023-04-27Officers

Appoint person secretary company with name date.

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2023-04-27Officers

Appoint person director company with name date.

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2023-04-20Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Address

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

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Change account reference date company current extended.

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2022-07-15Address

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

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2022-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Change person director company with change date.

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2020-09-17Persons with significant control

Change to a person with significant control.

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2020-07-15Accounts

Accounts with accounts type unaudited abridged.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

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

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2018-06-18Accounts

Accounts with accounts type unaudited abridged.

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