This company is commonly known as Verbus International Limited. The company was founded 15 years ago and was given the registration number 06829020. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 70221 - Financial management.
| Name | : | VERBUS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 06829020 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Mansfield Street, London, United Kingdom, W1G 9NY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mbs Office, Cimc Industrial Park, Daao Town, Xinhui District, Jiangmen City, China, 529 144 | Director | 05 July 2018 | Active |
| Mbs Office, Cimc Industrial Park, Daao Town, Xinhui District, Jiangmen City, China, 529 144 | Director | 05 July 2018 | Active |
| Centre Point, 103 New Oxford Street, London, WC1A 1DD | Secretary | 26 March 2009 | Active |
| Wrentham Cottage, Middle Common Road, Pennington, Lymington, United Kingdom, SO41 8LG | Director | 05 June 2009 | Active |
| 4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, United Kingdom, EC1N 8LS | Director | 27 April 2017 | Active |
| Colonial Buildings, 4th Floor, 59- 61 Hatton Garden, London, England, EC1N 8LS | Director | 18 April 2011 | Active |
| 3706, Greenview Drive, El Darado Hills, California, Usa, | Director | 05 June 2009 | Active |
| 10, Milner Road, Bournemouth, BH4 8AD | Director | 05 June 2009 | Active |
| Chrystal Plaza, Block A502, Sharjah, United Arab Emirates, | Director | 05 June 2009 | Active |
| Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, Chn, 529 000 | Director | 28 May 2010 | Active |
| 15, Evelyn Gardens, London, United Kingdom, SW7 3BE | Director | 05 June 2009 | Active |
| Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, TN15 7SS | Director | 01 August 2009 | Active |
| Mbs Office, Cimc Industrial Park, Daao Town, Xinhui District, Jiangmen City, China, 529 144 | Director | 28 May 2010 | Active |
| 4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS | Director | 23 May 2020 | Active |
| 4th Floor, Colonial Buildings, 59-61 Hatton Garden, London, England, EC1N 8LS | Director | 23 April 2019 | Active |
| Bluebell Cottage (Haze), Grange, Wimborne, BH21 4HP | Director | 24 February 2009 | Active |
| Camden Mill, Lower Bristol Road, Bath, BA2 3DQ | Director | 05 June 2009 | Active |
| Level 26, 131 Yingbin Avenue, Pengjiang District, Jiangmen, China, | Director | 18 April 2011 | Active |
| Mr Paul Anthony Bennion | ||
| Notified on | : | 27 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colonial Buildings, 4th Floor, London, England, EC1N 8LS |
| Nature of control | : |
|
| Xiaokui Liu | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | Level 26, 131 Yingbin Avenue, Jiangmen, China, |
| Nature of control | : |
|
| Mr Baoqing Zhang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1956 |
| Nationality | : | Chinese |
| Country of residence | : | Chn |
| Address | : | Level 26, 131 Yingbin Avenue, Jiangmen, Chn, 529 000 |
| Nature of control | : |
|
| Mr Paul Blackmore | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colonial Buildings, 4th Floor, London, England, EC1N 8LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2021-04-01 | Officers | Change person director company with change date. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-06-04 | Officers | Appoint person director company with name date. | Download |
| 2020-06-04 | Officers | Termination director company with name termination date. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-20 | Officers | Termination director company with name termination date. | Download |
| 2019-08-20 | Officers | Appoint person director company with name date. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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