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VERION GROUP LIMITED

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

This company is commonly known as Verion Group Limited. The company was founded 7 years ago and was given the registration number 10512323. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:VERION GROUP LIMITED
Company Number:10512323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Chapel St, Salford, England, N1 7GU

Director01 May 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director13 May 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director29 October 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 February 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director06 December 2016Active

People with Significant Control

Mr Mahbub Ahmed
Notified on:01 May 2021
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:85, Chapel St, Salford, England, M3 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Iqlaq Ahmed
Notified on:13 May 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Iqlaq Ahmed
Notified on:29 October 2018
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Nominee Solutions Limited
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-06-06Accounts

Accounts with accounts type dormant.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Change account reference date company current shortened.

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2022-10-24Persons with significant control

Change to a person with significant control.

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2022-10-22Officers

Change person director company with change date.

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2022-10-22Officers

Change person director company with change date.

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2022-10-22Officers

Change person director company with change date.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Address

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

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2022-10-13Accounts

Accounts with accounts type dormant.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-08-31Gazette

Gazette filings brought up to date.

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2021-08-30Resolution

Resolution.

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2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type dormant.

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2021-08-28Officers

Termination director company with name termination date.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-08-28Persons with significant control

Notification of a person with significant control.

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2021-08-28Officers

Appoint person director company with name date.

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2021-08-03Gazette

Gazette notice compulsory.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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