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VERLATON LIMITED

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

This company is commonly known as Verlaton Limited. The company was founded 5 years ago and was given the registration number 11755849. The firm's registered office is in DUNMOW. You can find them at 55 Tanton Road, Flitch Green, Dunmow, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERLATON LIMITED
Company Number:11755849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Tanton Road, Flitch Green, Dunmow, Essex, England, CM6 3GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Courtlands Road, Portland, England, DT5 2HE

Director16 February 2021Active
71 Barleycorn Way, London, United Kingdom, E14 8DE

Director08 January 2019Active
55, Tanton Road, Flitch Green, Dunmow, England, CM6 3GS

Director08 October 2019Active

People with Significant Control

Miss Claire Louise Scott
Notified on:16 February 2021
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:92, Courtlands Road, Portland, England, DT5 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Rebecca Hayley Street
Notified on:08 October 2019
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:55, Tanton Road, Dunmow, England, CM6 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Salvatore Siconolfi
Notified on:08 January 2019
Status:Active
Date of birth:September 1967
Nationality:Italian
Country of residence:United Kingdom
Address:71 Barleycorn Way, London, United Kingdom, E14 8DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-23Gazette

Gazette filings brought up to date.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-02-16Address

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

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2021-02-16Officers

Appoint person director company with name date.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2021-02-16Address

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

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2021-02-16Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with updates.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Address

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

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-03-25Accounts

Change account reference date company current shortened.

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2019-01-08Incorporation

Incorporation company.

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