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VERLUNA LTD

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

This company is commonly known as Verluna Ltd. The company was founded 7 years ago and was given the registration number 10434008. The firm's registered office is in MILTON KEYNES. You can find them at 7 Cline Court, Crownhill, Milton Keynes, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:VERLUNA LTD
Company Number:10434008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:7 Cline Court, Crownhill, Milton Keynes, England, MK8 0DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cline Court, Crownhill, Milton Keynes, United Kingdom, MK8 0DB

Director18 October 2016Active
7, Cline Court, Crownhill, Milton Keynes, England, MK8 0DB

Director03 January 2017Active

People with Significant Control

Mr James Daniel Watson
Notified on:18 October 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:7, Cline Court, Milton Keynes, England, MK8 0DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Ms Kirstie Gemma Watson
Notified on:18 October 2016
Status:Active
Date of birth:November 1982
Nationality:English
Country of residence:England
Address:7, Cline Court, Milton Keynes, England, MK8 0DB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-11-17Persons with significant control

Notification of a person with significant control.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

Download
2023-01-28Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-01-18Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

Download
2017-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-01-16Officers

Appoint person director company with name date.

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2016-10-18Incorporation

Incorporation company.

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