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VERBEIA CONSULTING LIMITED

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

This company is commonly known as Verbeia Consulting Limited. The company was founded 16 years ago and was given the registration number 06450802. The firm's registered office is in OTLEY. You can find them at 30 Westgate, , Otley, West Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VERBEIA CONSULTING LIMITED
Company Number:06450802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:30 Westgate, Otley, West Yorkshire, LS21 3AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, St. Richards Road, Otley, England, LS21 2AL

Director11 December 2007Active
The East Wing, Weston Lane, Otley, England, LS21 2HQ

Secretary11 December 2007Active

People with Significant Control

Mr Jonathan Charles Mcarthur
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:21, St. Richards Road, Otley, England, LS21 2AL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type micro entity.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-08Address

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

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Officers

Change person director company with change date.

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2017-11-02Officers

Termination secretary company with name termination date.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Officers

Change person director company with change date.

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2014-11-12Officers

Change person secretary company with change date.

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