VERDURA REWARDS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Verdura Rewards Limited. The company was founded 7 years ago and was given the registration number 10952722. The firm's registered office is in ENFIELD. You can find them at 12a Queen Annes Place, , Enfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | VERDURA REWARDS LIMITED |
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| Company Number | : | 10952722 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 September 2017 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 12a Queen Annes Place, Enfield, England, EN1 2PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 312, Carterhatch Lane, Enfield, England, EN1 4AL | Director | 01 January 2020 | Active |
| 312, Carterhatch Lane, Enfield, England, EN1 4AL | Director | 08 September 2017 | Active |
| 312, Carterhatch Lane, Enfield, England, EN1 4AL | Director | 01 December 2018 | Active |
People with Significant Control
| Mr Faraz Faizulla Nagree |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 312, Carterhatch Lane, Enfield, England, EN1 4AL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
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| Mr Tejas Mistry |
| Notified on | : | 08 September 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12a, Queen Annes Place, Enfield, England, EN1 2PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)