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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
Company Number:03488729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bobby's Oak 3 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW

Director07 August 1998Active
The Little House Slade Oak Lane, Denham, Uxbridge, UB9 5DN

Secretary07 August 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 1998Active

People with Significant Control

Mrs Laura Stephens
Notified on:03 April 2018
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom, W1W 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Veryan Stephens
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Bobby's Oak 3 Manor House, Oxford Road, Gerrards Cross, United Kingdom, SL9 7DW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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