VERINA LIMITED

Overview

Company Name	VERINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07202526
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VERINA LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is VERINA LIMITED located?

Registered Office Address	85 Buckingham Gate SW1E 6PD London England
Undeliverable Registered Office Address	No

What are the latest accounts for VERINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VERINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for VERINA LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Jun 30, 2023	12 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	10 pages	AA

Feb 08, 2022	Director's details changed for Mrs Patricia Ida Slatter on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Director's details changed for Mrs Patricia Ida Slatter on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Director's details changed for Mr Mark Deryk William Slatter on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Change of details for Mr Mark Deryk William Slatter as a person with significant control on Feb 08, 2022	2 pages	PSC04

Oct 11, 2021	Appointment of Mr Rowan Thomas Basil Mcclean as a secretary on Oct 11, 2021	2 pages	AP03

Sep 28, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jun 25, 2021	Total exemption full accounts made up to Jun 30, 2020	10 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Unaudited abridged accounts made up to Jun 30, 2019	8 pages	AA

Feb 05, 2020	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on Feb 05, 2020	1 pages	AD01

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Apr 04, 2019	Unaudited abridged accounts made up to Jun 30, 2018	8 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Mar 29, 2018	Unaudited abridged accounts made up to Jun 30, 2017	7 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Mar 28, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of VERINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCLEAN, Rowan Thomas Basil Buckingham Gate SW1E 6PD London 85 England	Oct 11, 2021		Secretary	Buckingham Gate SW1E 6PD London 85 England				288200710001
SLATTER, Mark Deryk William Buckingham Gate SW1E 6PD London 85 England	Mar 25, 2010		Director	Buckingham Gate SW1E 6PD London 85 England	England	British	1962-1	34746900007
SLATTER, Patricia Ida Buckingham Gate SW1E 6PD London 85 England	Mar 20, 2014		Director	Buckingham Gate SW1E 6PD London 85 England	England	British	1940-9	186125050003
SLATTER, Patricia Ida Copperfield Street SE1 0DY London 42 England England	Mar 25, 2010	May 27, 2012	Director	Copperfield Street SE1 0DY London 42 England England	England	British	1940-9	186125050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VERINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Deryk William Slatter Buckingham Gate SW1E 6PD London 85 England	Sep 28, 2016	Buckingham Gate SW1E 6PD London 85 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.

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