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VERIS CONSULTING LIMITED

VERIS CONSULTING LIMITED

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

    • Overview

    Company NameVERIS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17251355
    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 VERIS CONSULTING LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is VERIS CONSULTING LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    W1W 6XH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERIS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 29, 2028

    What is the status of the latest confirmation statement for VERIS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    OverdueNo

    What are the latest filings for VERIS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2026

    Statement of capital on May 31, 2026

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of VERIS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Daniel Clive
    Ingram Avenue
    NW11 6TG London
    43
    England
    		Director
    Ingram Avenue
    NW11 6TG London
    43
    England
    		EnglandBritish91590680002
    POULTON, Barnaby John
    High Street
    Yelling
    PE19 6SD St. Neots
    178
    England
    		Director
    High Street
    Yelling
    PE19 6SD St. Neots
    178
    England
    		EnglandBritish237912970001
    PRASAD, Rishabh Bindah
    Meadowcourt Road
    LE2 2PD Leicester
    21
    England
    		Director
    Meadowcourt Road
    LE2 2PD Leicester
    21
    England
    		EnglandBritish335272210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERIS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Clive Coleman
    Ingram Avenue
    NW11 6TG London
    43
    England
    		May 31, 2026
    Ingram Avenue
    NW11 6TG London
    43
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barnaby John Poulton
    High Street
    Yelling
    PE19 6SD St. Neots
    178
    England
    		May 31, 2026
    High Street
    Yelling
    PE19 6SD St. Neots
    178
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rishabh Bindah Prasad
    Meadowcourt Road
    LE2 2PD Leicester
    21
    England
    		May 31, 2026
    Meadowcourt Road
    LE2 2PD Leicester
    21
    England
    		No
    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.
    • 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