VEREVO SOLUTIONS LIMITED

VEREVO SOLUTIONS LIMITED

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

    Company NameVEREVO SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09559676
    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 VEREVO SOLUTIONS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VEREVO SOLUTIONS LIMITED located?

    Registered Office Address
    Unit F1 Daedalus Park
    Daedalus Drive
    PO13 9FX Lee-On-The-Solent
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEREVO SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 28, 2025
    Next Accounts Due OnJan 28, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for VEREVO SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for VEREVO SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with updates

    4 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    10 pagesAA

    Accounts for a small company made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023

    1 pagesAA01

    Accounts for a small company made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022

    1 pagesAA01

    Accounts for a small company made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Ashley James Adams on Apr 08, 2020

    2 pagesCH01

    Accounts for a small company made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 24, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Ashley James Adams on Apr 09, 2018

    2 pagesCH01

    Registered office address changed from Unit 7 Davis Way Fareham Hampshire PO14 1JF England to Unit F1 Daedalus Park Daedalus Drive Lee-on-the-Solent Hampshire PO13 9FX on Apr 09, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    6 pagesAA

    Registration of charge 095596760002, created on Oct 20, 2017

    43 pagesMR01
    Annotations
    DateAnnotation
    Nov 01, 2017Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Registration of charge 095596760001, created on Aug 01, 2017

    42 pagesMR01

    Confirmation statement made on Apr 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    7 pagesAA

    Who are the officers of VEREVO SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMS, Ashley James
    Daedalus Park
    Daedalus Drive
    PO13 9FX Lee-On-The-Solent
    Unit F1
    Hampshire
    England
    Director
    Daedalus Park
    Daedalus Drive
    PO13 9FX Lee-On-The-Solent
    Unit F1
    Hampshire
    England
    EnglandBritish130347130007
    SKILTON, Matthew Gerard
    Daedalus Park
    Daedalus Drive
    PO13 9FX Lee-On-The-Solent
    Unit F1
    Hampshire
    England
    Director
    Daedalus Park
    Daedalus Drive
    PO13 9FX Lee-On-The-Solent
    Unit F1
    Hampshire
    England
    EnglandBritish130923710002

    Who are the persons with significant control of VEREVO SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Verevo Limited
    Davis Way
    PO14 1JF Fareham
    Unit 7
    England
    Apr 24, 2017
    Davis Way
    PO14 1JF Fareham
    Unit 7
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08007584
    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.

    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