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VERISMART HOLDINGS LIMITED

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

This company is commonly known as Verismart Holdings Limited. The company was founded 7 years ago and was given the registration number 10590509. The firm's registered office is in BOURNEMOUTH. You can find them at Veri House, 10a Chine Crescent Road, Bournemouth, Dorset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VERISMART HOLDINGS LIMITED
Company Number:10590509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Veri House, 10a Chine Crescent Road, Bournemouth, Dorset, United Kingdom, BH2 5LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Commercial Road, Suite 5, West Wing, Briggs House, Poole, United Kingdom, BH14 0JR

Director08 September 2021Active
26 Commercial Road, Suite 5, West Wing, Briggs House, Poole, United Kingdom, BH14 0JR

Director30 January 2017Active

People with Significant Control

Mr Dean Darren Owen
Notified on:15 July 2017
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:United Kingdom
Address:26 Commercial Road, Suite 5, West Wing, Poole, United Kingdom, BH14 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Elizabeth Senior
Notified on:15 July 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:26 Commercial Road, Suite 5, West Wing, Poole, United Kingdom, BH14 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Senior
Notified on:30 January 2017
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:United Kingdom
Address:26 Commercial Road, Suite 5, West Wing, Poole, United Kingdom, BH14 0JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2023-08-24Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2021-12-21Address

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

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2021-12-06Address

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

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-09-08Officers

Appoint person director company with name date.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type dormant.

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2018-05-23Address

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

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2018-02-28Capital

Capital name of class of shares.

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2018-02-16Resolution

Resolution.

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2018-02-16Resolution

Resolution.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Notification of a person with significant control.

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2017-08-24Capital

Capital name of class of shares.

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2017-08-23Resolution

Resolution.

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