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VERISMART LIMITED

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

This company is commonly known as Verismart Limited. The company was founded 13 years ago and was given the registration number 07509063. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:VERISMART LIMITED
Company Number:07509063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities 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

Director22 January 2017Active
Suite 6, Wessex House, St Leonards Road Charminster, Bournemouth, England, BH8 8QS

Director28 January 2011Active

People with Significant Control

Mr Jonathan Senior
Notified on:06 April 2016
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
Mrs Deborah Elizabeth Senior
Notified on:06 April 2016
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
Mr Dean Darren Owen
Notified on:06 April 2016
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

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
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-28Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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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.

Download
2021-09-08Officers

Appoint person director company with name date.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Accounts

Accounts amended with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-09-04Accounts

Accounts with accounts type total exemption full.

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2019-04-26Resolution

Resolution.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-05-23Address

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

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2018-01-28Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-02-06Accounts

Change account reference date company previous extended.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2017-01-24Resolution

Resolution.

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2017-01-22Officers

Termination director company with name termination date.

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2017-01-22Officers

Appoint person director company with name date.

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