VERNE GLOBAL LTD

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (2 months remaining)