VERHAAG CONSULTING LTD
Overview
| Company Name | VERHAAG CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06532142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERHAAG CONSULTING LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is VERHAAG CONSULTING LTD located?
| Registered Office Address | The Grove Finningham Road Gislingham IP23 8JG Eye England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERHAAG CONSULTING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERHAAG CONSULTING LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2026 |
| Overdue | No |
What are the latest filings for VERHAAG CONSULTING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 12, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Leo Verhaag on Mar 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Leo Verhaag on Mar 29, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Elaine Ann Verhaag as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Elaine Ann Verhaag on Mar 30, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Leo Verhaag on Mar 21, 2022 | 1 pages | CH03 | ||
Director's details changed for Mr Leo Verhaag on Mar 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Elaine Ann Verhaag on Mar 21, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Elaine Ann Verhaag as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Frere Corner Roydon Diss Norfolk IP22 5RS England to The Grove Finningham Road Gislingham Eye IP23 8JG on Mar 20, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Leo Verhaag on Oct 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Leo Verhaag on Oct 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mrs Elaine Ann Verhaag on Oct 01, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Elaine Ann Verhaag as a person with significant control on Oct 01, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Oak Tree House Harling Road Diss IP22 2NQ England to 2 Frere Corner Roydon Diss Norfolk IP22 5RS on Oct 12, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of VERHAAG CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERHAAG, Leo | Secretary | Finningham Road Gislingham IP23 8JG Eye The Grove England | British | 117677240002 | ||||||
| VERHAAG, Elaine Ann | Director | Finningham Road Gislingham IP23 8JG Eye The Grove England | England | British | 128597100006 | |||||
| VERHAAG, Leo | Director | Finningham Road Gislingham IP23 8JG Eye The Grove Suffolk United Kingdom | England | British | 117677240007 |
Who are the persons with significant control of VERHAAG CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Ann Verhaag | Apr 06, 2016 | Finningham Road Gislingham IP23 8JG Eye The Grove England | No |
Nationality: British Country of Residence: England | |||
Natures of 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