This company is commonly known as Verne Global Ltd. The company was founded 16 years ago and was given the registration number 06537716. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VERNE GLOBAL LTD |
|---|---|---|
| Company Number | : | 06537716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB | Director | 13 October 2022 | Active |
| 36-43, Great Sutton Street, London, United Kingdom, EC1V 0AB | Director | 01 January 2018 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Secretary | 04 January 2013 | Active |
| Huldubraut 9, 200 Kopavogur, Iceland, | Secretary | 18 March 2008 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 01 January 2018 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 04 January 2013 | Active |
| 22, St. Johns Wood Terrace, London, NW8 6JL | Director | 18 March 2008 | Active |
| Verne Holdings Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-28 | Incorporation | Memorandum articles. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Officers | Appoint person director company with name date. | Download |
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