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VERRANTI LIMITED

VERRANTI LIMITED

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

    • Overview

    Company NameVERRANTI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07215650
    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 VERRANTI LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication
    • Other telecommunications activities (61900) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is VERRANTI LIMITED located?

    Registered Office Address
    Glebe Farm
    Down Street
    RG25 2AD Dummer
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERRANTI LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONVERSE BUSINESS SOLUTIONS LIMITEDApr 07, 2010Apr 07, 2010

    What are the latest accounts for VERRANTI LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for VERRANTI LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 072156500005, created on Jun 03, 2025

    		104 pagesMR01

    Confirmation statement made on Apr 07, 2025 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Register(s) moved to registered office address Glebe Farm Down Street Dummer Hampshire RG25 2AD

    		1 pagesAD04

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Registration of charge 072156500004, created on Nov 09, 2022

    		100 pagesMR01

    Confirmation statement made on Apr 07, 2022 with no updates

    		3 pagesCS01

    Registration of charge 072156500003, created on Dec 10, 2021

    		86 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

    legacy

    		2 pagesAGREEMENT2

    Director's details changed for Mr David Charles Phillips on Dec 01, 2017

    		2 pagesCH01

    Amended audit exemption subsidiary accounts made up to Mar 31, 2020

    		17 pagesAAMD

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2020

    		16 pagesAA

    Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019

    		2 pagesCH01

    Director's details changed for Mr Alex James Moody on Jun 05, 2018

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2019

    		15 pagesAA

    legacy

    		46 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2
    View All Filings

    Who are the officers of VERRANTI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Secretary
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		241814990001
    BRADFORD, Paul James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		EnglandBritishCeo55702590004
    KIRK, Mathew Owen
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		United KingdomBritishDirector187520270012
    MOODY, Alex James
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		United KingdomBritishManaging Director79737280025
    PHILLIPS, David Charles
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		United KingdomBritishOperations Director5775200003
    WILSON, James Neil
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Director
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		EnglandBritishFinance Director142330250001
    EDWARDS, Andrew Robert Franks
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Director
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		EnglandBritishCompany Director122806500002
    FLETCHER, Murray
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Director
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		EnglandBritishCompany Director120672010002
    O'NEILL, Seamus John
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Director
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		United KingdomIrishCompany Director146842930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERRANTI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Bradford
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Dec 01, 2017
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Livingbridge 5 Lp
    Wood Street
    EC2V 7AN London
    100
    England
    		Dec 01, 2017
    Wood Street
    EC2V 7AN London
    100
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredEngland And Wales
    Registration NumberLp014939
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		Dec 01, 2017
    Down Street
    RG25 2AD Dummer
    Glebe Farm
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08413599
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Murray Fletcher
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Jul 04, 2016
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Robert Franks Edwards
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Jul 04, 2016
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Seamus John O'Neill
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Apr 06, 2016
    Eversley Way
    Crabtree Business Village
    TW20 8RY Egham
    Navson House
    Surrey
    England
    		Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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