VERDUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVERDUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06215167
    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 VERDUS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VERDUS LIMITED located?

    Registered Office Address
    56 Marlow Road
    High Wycombe
    HP11 1TF Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERDUS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for VERDUS LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Apr 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    8 pagesAA

    Micro company accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    3 pagesCS01

    Notification of Jonathan Philip Edgar Large as a person with significant control on Mar 14, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Mar 15, 2018

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 10
    SH01

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

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 10
    SH01

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

    5 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2014

    Statement of capital on Apr 28, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 19, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Who are the officers of VERDUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARGE, Angela Hazel
    56 Marlow Road
    HP11 1TF High Wycombe
    Buckinghamshire
    Secretary
    56 Marlow Road
    HP11 1TF High Wycombe
    Buckinghamshire
    British121419920001
    LARGE, Jonathan Philip Edgar
    56 Marlow Road
    HP11 1TF High Wycombe
    Buckinghamshire
    Director
    56 Marlow Road
    HP11 1TF High Wycombe
    Buckinghamshire
    BritishDirector121327880001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of VERDUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Philip Edgar Large
    Marlow Road
    HP11 1TF High Wycombe
    56
    England
    Mar 14, 2018
    Marlow Road
    HP11 1TF High Wycombe
    56
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for VERDUS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 31, 2017Mar 14, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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