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VERNA LIMITED

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

This company is commonly known as Verna Limited. The company was founded 4 years ago and was given the registration number 12521559. The firm's registered office is in FERRYHILL. You can find them at 8 Newcomen Street, , Ferryhill, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERNA LIMITED
Company Number:12521559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Newcomen Street, Ferryhill, United Kingdom, DL17 8PL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 157, Chiswick High Road, London, England, W4 4HH

Director13 April 2021Active
8, Newcomen Street, Ferryhill, United Kingdom, DL17 8PL

Director17 March 2020Active

People with Significant Control

Mr Jamie Charles Hawley
Notified on:13 April 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:Suite 157, Chiswick High Road, London, England, W4 4HH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Evans
Notified on:17 March 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:8, Newcomen Street, Ferryhill, United Kingdom, DL17 8PL
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 (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
2022-09-20Gazette

Gazette dissolved compulsory.

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2022-07-05Gazette

Gazette notice compulsory.

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2021-09-29Address

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

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2021-08-15Address

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

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-05-13Address

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

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2021-04-15Resolution

Resolution.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Address

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

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2021-04-14Officers

Termination director company with name termination date.

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2020-03-17Incorporation

Incorporation company.

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