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VERRATON LIMITED

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

This company is commonly known as Verraton Limited. The company was founded 11 years ago and was given the registration number 08563248. The firm's registered office is in LONDON. You can find them at 3rd Floor, 207 Regent Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERRATON LIMITED
Company Number:08563248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Secretary12 September 2013Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director12 September 2013Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Secretary10 June 2013Active
Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH

Director10 June 2013Active

People with Significant Control

Mr Clayton Richard James Halls
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:3rd, Floor, London, W1B 3HH
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 (5 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
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-09-12Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-07-22Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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2015-06-29Officers

Change person secretary company with change date.

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2015-06-26Officers

Change person secretary company with change date.

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2015-06-16Officers

Change person director company with change date.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Change account reference date company previous shortened.

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2015-03-03Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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