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VERON LIMITED

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

This company is commonly known as Veron Limited. The company was founded 13 years ago and was given the registration number 07521305. The firm's registered office is in WHETSTONE. You can find them at Edward House Grange Business Park, Whetstone, Whetstone, Leicester. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:VERON LIMITED
Company Number:07521305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Edward House Grange Business Park, Whetstone, Whetstone, Leicester, England, LE8 6EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edward House, Grange Business Park, Whetstone, England, LE8 6EP

Director08 February 2011Active
29 Lancaster Way, Glen Parva, Leicester, LE2 9UA

Director20 June 2011Active

People with Significant Control

Mr Simon Christopher Hill
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Edward House, Grange Business Park, Whetstone, England, LE8 6EP
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2024-03-15Officers

Change person director company with change date.

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2024-03-15Persons with significant control

Change to a person with significant control.

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2024-03-15Address

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

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-15Confirmation statement

Confirmation statement with updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Address

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

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Address

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

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-02-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Accounts

Accounts with accounts type micro entity.

Download
2017-05-28Officers

Termination director company with name termination date.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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