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VERIACE LIMITED

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

This company is commonly known as Veriace Limited. The company was founded 11 years ago and was given the registration number 08406165. The firm's registered office is in WINCHESTER. You can find them at 37 Byron Avenue, , Winchester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VERIACE LIMITED
Company Number:08406165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:37 Byron Avenue, Winchester, England, SO22 5AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Byron Avenue, Winchester, England, SO22 5AT

Director18 February 2013Active
171, The Close, Salisbury, United Kingdom, SP1 2EZ

Director18 February 2013Active

People with Significant Control

Mr Madhur Srivastava
Notified on:14 August 2023
Status:Active
Date of birth:November 1975
Nationality:Indian
Country of residence:England
Address:37, Byron Avenue, Winchester, England, SO22 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Silva Quattrocchi
Notified on:01 October 2018
Status:Active
Date of birth:March 1985
Nationality:Italian
Country of residence:England
Address:37, Byron Avenue, Winchester, England, SO22 5AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Madhur Srivastava
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:Indian
Country of residence:England
Address:2, Park Road, Eastleigh, England, SO53 2EU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Address

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

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2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-02Persons with significant control

Notification of a person with significant control.

Download
2018-10-02Persons with significant control

Cessation of a person with significant control.

Download
2018-10-02Confirmation statement

Confirmation statement with updates.

Download
2018-10-01Officers

Change person director company with change date.

Download
2018-10-01Persons with significant control

Change to a person with significant control.

Download
2018-10-01Address

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

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-06Confirmation statement

Confirmation statement with no updates.

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