VERYAN CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veryan Consulting Limited. The company was founded 27 years ago and was given the registration number 03488729. The firm's registered office is in LONDON. You can find them at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | VERYAN CONSULTING LIMITED |
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| Company Number | : | 03488729 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 January 1998 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bobby's Oak 3 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW | Director | 07 August 1998 | Active |
| The Little House Slade Oak Lane, Denham, Uxbridge, UB9 5DN | Secretary | 07 August 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 January 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 January 1998 | Active |
People with Significant Control
| Mrs Laura Stephens |
| Notified on | : | 03 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Simon Veryan Stephens |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bobby's Oak 3 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)