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VERBAL REMEDIES LIMITED

VERBAL REMEDIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERBAL REMEDIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03643810
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VERBAL REMEDIES LIMITED?

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

    Where is VERBAL REMEDIES LIMITED located?

    Registered Office Address
    Lynton House
    7-12 Tavistock Square
    WC1H 9BQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERBAL REMEDIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VERBAL REMEDIES LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2026
    Next Confirmation Statement DueOct 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2025
    OverdueNo

    What are the latest filings for VERBAL REMEDIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Sep 29, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Lynne Annette Harries on Jul 05, 2016

    		1 pagesCH03

    Director's details changed for Lynne Annette Harries on Jul 05, 2016

    		2 pagesCH01

    Director's details changed for Simon Robert Ernest Harries on Jul 07, 2016

    		2 pagesCH01

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA
    View All Filings

    Who are the officers of VERBAL REMEDIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIES, Lynne Annette
    Wensum Way
    CB6 2WY Ely
    33
    Cambridgeshire
    England
    		Secretary
    Wensum Way
    CB6 2WY Ely
    33
    Cambridgeshire
    England
    		British60506420003
    HARRIES, Lynne Annette
    Wensum Way
    CB6 2WY Ely
    33
    Cambridgeshire
    England
    		Director
    Wensum Way
    CB6 2WY Ely
    33
    Cambridgeshire
    England
    		United KingdomBritish60506420004
    HARRIES, Simon Robert Ernest
    Wensum Way
    CB6 2WY Ely
    33
    Cambridgeshire
    England
    		Director
    Wensum Way
    CB6 2WY Ely
    33
    Cambridgeshire
    England
    		EnglandBritish91865780002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    NASH, Ian Victor
    Lower Farm
    Effingham Common Road
    KT24 5JG Effingham
    Surrey
    		Director
    Lower Farm
    Effingham Common Road
    KT24 5JG Effingham
    Surrey
    		EnglandBritish76870830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERBAL REMEDIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simon Robert Ernest Harries
    Wensum Way
    CB6 2WY Ely
    33
    England
    		Apr 06, 2016
    Wensum Way
    CB6 2WY Ely
    33
    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.
    Lynne Annette Harries
    Wensum Way
    CB6 2WY Ely
    33
    England
    		Apr 06, 2016
    Wensum Way
    CB6 2WY Ely
    33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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