Verdn Ltd LONDON


Verdn Ltd is a private limited company located at Office 1.01, 411-413 Oxford Street, London W1C 2PE. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-05, this 4-year-old company is run by 2 directors.
Director Rory M., appointed on 05 February 2020. Director Christopher M., appointed on 05 February 2020.
The company is categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2023-02-04 and the due date for the subsequent filing is 2024-02-18. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.

Verdn Ltd Address / Contact

Office Address Office 1.01
Office Address2 411-413 Oxford Street
Town London
Post code W1C 2PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12444475
Date of Incorporation Wed, 5th Feb 2020
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 29th February
Company age 4 years old
Account next due date Sat, 30th Nov 2024 (193 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated Sat, 4th Feb 2023

Company staff

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 22 January 2023

Rory M.

Position: Director

Appointed: 05 February 2020

Christopher M.

Position: Director

Appointed: 05 February 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Rory M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights.

Rory M.

Notified on 5 February 2020
Ceased on 26 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 5 February 2020
Ceased on 26 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets18 116311 62883 929
Net Assets Liabilities11 116312 01351 683
Other
Version Production Software  2 024
Average Number Employees During Period222
Creditors7 00011 14445 922
Fixed Assets 9 84913 676
Net Current Assets Liabilities11 116302 16438 007
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 680 
Total Assets Less Current Liabilities11 116312 01351 683

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/02/04
filed on: 27th, February 2024
Free Download (5 pages)

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