VERETANA LIMITED
Overview
| Company Name | VERETANA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08738899 |
| 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 VERETANA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VERETANA LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERETANA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for VERETANA LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for VERETANA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 05, 2025 | 1 pages | AA | ||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Michael Broomhead as a director on Jun 25, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Maurice James Postlethwaite as a director on Jun 25, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 05, 2024 | 1 pages | AA | ||||||
Micro company accounts made up to Apr 05, 2023 | 1 pages | AA | ||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 05, 2022 | 1 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 05, 2021 | 1 pages | AA | ||||||
Micro company accounts made up to Apr 05, 2020 | 1 pages | AA | ||||||
Change of details for Fntc Third Nominee Limited as a person with significant control on Nov 11, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 11, 2020 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Apr 05, 2019 | 1 pages | AA | ||||||
Micro company accounts made up to Apr 05, 2018 | 1 pages | AA | ||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Apr 05, 2017 | 3 pages | AA | ||||||
Second filing for the appointment of Janette Graham as a director | 6 pages | RP04AP01 | ||||||
Appointment of Mrs Janette Patricia Graham as a director on Oct 28, 2016 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Brigit Scott as a director on Oct 28, 2016 | 1 pages | TM01 | ||||||
Who are the officers of VERETANA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 182213570001 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | England | British | 49890410007 | |||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | 219347660001 | |||||||||||||
| PLATT, Samantha Jayne | Director | Furman Close IM3 1BT Onchan 29 Isle Of Man | Isle Of Man | British | 175596800002 | |||||||||||||
| POSTLETHWAITE, Maurice James, Mr. | Director | Seafield Crescent IM3 3BZ Onchan 36 Isle Of Man | Isle Of Man | British | 80314900001 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road Douglas IM2 4DF Isle Of Man First Names House Isle Of Man | Isle Of Man | British | 93137570003 |
Who are the persons with significant control of VERETANA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fntc Third Nominee Limited | Apr 06, 2016 | 3 More London Riverside SE1 2AQ London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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