VERUS PEOPLE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVERUS PEOPLE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03360333
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERUS PEOPLE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VERUS PEOPLE LTD located?

    Registered Office Address
    36 St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERUS PEOPLE LTD?

    Previous Company Names
    Company NameFromUntil
    SINCLAIR CONSULTING LTDApr 25, 1997Apr 25, 1997

    What are the latest accounts for VERUS PEOPLE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for VERUS PEOPLE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    6 pagesCS01

    Director's details changed for Linda Ann Louttit on Mar 10, 2017

    2 pagesCH01

    Director's details changed for Mr Thomas Sinclair Louttit on Mar 10, 2017

    2 pagesCH01

    Director's details changed for Mr Thomas Sinclair Louttit on Mar 10, 2017

    2 pagesCH01

    Director's details changed for Linda Ann Louttit on Mar 10, 2017

    2 pagesCH01

    Secretary's details changed for Mr Thomas Sinclair Louttit on Mar 10, 2017

    1 pagesCH03

    Micro company accounts made up to May 31, 2016

    4 pagesAA

    Registered office address changed from 11 New Road Bournemouth Dorset BH10 7DN to 36 st. Leonards Way Ashley Heath Ringwood BH24 2HS on Oct 18, 2016

    1 pagesAD01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2016

    Statement of capital on May 12, 2016

    • Capital: GBP 10
    SH01

    Micro company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to May 31, 2013

    1 pagesAA

    Certificate of change of name

    Company name changed sinclair consulting LTD\certificate issued on 07/10/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2013

    Change company name resolution on Oct 06, 2013

    RES15
    change-of-nameOct 07, 2013

    Change of name by resolution

    NM01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Who are the officers of VERUS PEOPLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUTTIT, Thomas Sinclair
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    Secretary
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    British53185660001
    LOUTTIT, Linda Ann
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    Director
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    EnglandBritish53185610002
    LOUTTIT, Thomas Sinclair
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    Director
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    EnglandBritish53185660002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of VERUS PEOPLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Sinclair Louttit
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    Jun 01, 2016
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Linda Ann Louttit
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    Jun 01, 2016
    St. Leonards Way
    Ashley Heath
    BH24 2HS Ringwood
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0