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VERDA LIMITED

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

This company is commonly known as Verda Limited. The company was founded 20 years ago and was given the registration number 04875261. The firm's registered office is in STREETLY. You can find them at Al Andalus, Endwood Drive, Streetly, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VERDA LIMITED
Company Number:04875261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Al Andalus, Endwood Drive, Streetly, West Midlands, B74 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Saleway Farm, Saleway, Droitwich, England, WR9 7JY

Director01 July 2015Active
Al Andalus, Endwood Drive, Sutton Coldfield, B74 3AJ

Secretary23 June 2006Active
Lower Saleway Farm, Saleway, Droitwich, England, WR9 7JY

Secretary14 August 2006Active
Al-Andalus, Endwood Drive, Streetly, B74 3AJ

Secretary04 February 2004Active
28 Dam Street, Lichfield, WS13 6AA

Corporate Secretary22 August 2003Active
Al-Andalus, Endwood Drive, Streetly, B74 3AJ

Director04 February 2004Active
Wyndridge Manor Drive, Sutton Coldfield, B73 6ER

Director05 December 2005Active
28 Dam Street, Lichfield, WS13 6AA

Corporate Director22 August 2003Active

People with Significant Control

Mr Karl David Murcott
Notified on:26 January 2022
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Lower Saleway Farm, Saleway, Droitwich, England, WR9 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr David Vernon Murcott
Notified on:06 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:Al-Andalus, Endwood Drive, Sutton Coldfield, England, B74 3AJ
Nature of control:
  • Significant influence or control

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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Address

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

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Officers

Termination secretary company with name termination date.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-09-02Officers

Appoint person director company with name date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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