Verantia started in year 2015 as Private Limited Company with registration number 09587749. The Verantia company has been functioning successfully for nine years now and its status is active. The firm's office is based in Solihull at 25 Earlswood Road. Postal code: B93 8RD.
The company has one director. Martin W., appointed on 13 May 2015. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Earlswood Road |
| Office Address2 | Dorridge |
| Town | Solihull |
| Post code | B93 8RD |
| Country of origin | United Kingdom |
| Registration Number | 09587749 |
| Date of Incorporation | Wed, 13th May 2015 |
| Industry | Other engineering activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 13 May 2015
The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Martin W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Martin W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Martin W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
Martin W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martin W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Martin W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 2 006 | ||||||
| Balance Sheet | |||||||
| Property Plant Equipment | 1 307 | ||||||
| Cash Bank In Hand | 24 824 | ||||||
| Current Assets | 24 824 | 265 | 265 | 265 | 265 | 265 | |
| Tangible Fixed Assets | 2 625 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 1 906 | ||||||
| Shareholder Funds | 2 006 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 750 | 3 500 | |||||
| Creditors | 25 443 | 2 431 | 2 431 | 2 431 | 2 431 | 6 001 | 5 736 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 750 | ||||||
| Net Current Assets Liabilities | -619 | -2 166 | -2 166 | -2 166 | -2 166 | -5 736 | -5 736 |
| Other Creditors | 5 736 | ||||||
| Property Plant Equipment Gross Cost | 4 807 | ||||||
| Total Assets Less Current Liabilities | 2 006 | -416 | -416 | -416 | -416 | -2 679 | -4 429 |
| Creditors Due Within One Year | 25 443 | ||||||
| Fixed Assets | 2 625 | 1 750 | 1 750 | 1 750 | 1 750 | 3 057 | |
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Tangible Fixed Assets Additions | 3 500 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 3 500 | ||||||
| Tangible Fixed Assets Depreciation | 875 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 875 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 30th, June 2023 |
accounts | Free Download (6 pages) |
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