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VERIATY LIMITED

VERIATY LIMITED

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

    • Overview

    Company NameVERIATY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 10586611
    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 VERIATY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is VERIATY LIMITED located?

    Registered Office Address
    Unit M3a, The Matrix
    Hornbeam Park Avenue
    HG2 8AD Harrogate
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VERIATY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAWCETT'S MEWS MANAGEMENT COMPANY LIMITEDJan 27, 2017Jan 27, 2017

    What are the latest accounts for VERIATY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for VERIATY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Terry Mcginnis as a director on Mar 10, 2022

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2021

    		3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Appointment of Mr Terry Mcginnis as a director on Aug 27, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 30, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2019

    		RES15

    Registered office address changed from Unit 3, Fusion Point Ash Lane Garforth Leeds West Yorkshire LS25 2GA United Kingdom to Unit M3a, the Matrix Hornbeam Park Avenue Harrogate HG2 8AD on Aug 29, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		22 pagesNEWINC
    View All Filings

    Who are the officers of VERIATY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUVELLE, Robin Anthony
    Hornbeam Park Avenue
    HG2 8AD Harrogate
    Unit M3a, The Matrix
    England
    		Director
    Hornbeam Park Avenue
    HG2 8AD Harrogate
    Unit M3a, The Matrix
    England
    		EnglandBritish29209740003
    MCGINNIS, Terry
    Hornbeam Park Avenue
    HG2 8AD Harrogate
    Unit M3a, The Matrix
    England
    		Director
    Hornbeam Park Avenue
    HG2 8AD Harrogate
    Unit M3a, The Matrix
    England
    		EnglandBritish261927610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERIATY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    White Horse Machinery (Holdings) Limited
    Ash Lane, Garforth
    LS25 2GA Leeds
    Unit 3, Fusion Point
    West Yorkshire
    United Kingdom
    		Jan 27, 2017
    Ash Lane, Garforth
    LS25 2GA Leeds
    Unit 3, Fusion Point
    West Yorkshire
    United Kingdom
    		No
    Legal FormLimited Liabilty Complany
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number08894444
    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.
    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