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VERRINUS CONSULTING LIMITED

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

This company is commonly known as Verrinus Consulting Limited. The company was founded 17 years ago and was given the registration number 06232206. The firm's registered office is in CARNFORTH. You can find them at Low Folly Barn, Casterton, Carnforth, Cumbria. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VERRINUS CONSULTING LIMITED
Company Number:06232206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2007
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Low Folly Barn, Casterton, Carnforth, Cumbria, England, LA6 2SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Spring Hill, London, E5 9BE

Secretary30 April 2007Active
29 Spring Hill, London, E5 9BE

Director30 April 2007Active
29 Spring Hill, London, E5 9BE

Director21 December 2007Active

People with Significant Control

Mrs Sally Hodge
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:Low Folly Barn, Casterton, Carnforth, England, LA6 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Hodge
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Low Folly Barn, Casterton, Carnforth, England, LA6 2SA
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-21Dissolution

Dissolution application strike off company.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-11-13Accounts

Change account reference date company current shortened.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-11-12Address

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

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2019-05-10Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person director company with change date.

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2016-05-25Address

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

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2016-05-25Officers

Change person director company with change date.

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2015-10-08Accounts

Accounts with accounts type total exemption full.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-07Accounts

Accounts with accounts type total exemption full.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type total exemption full.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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