Verdani Investments Ltd is a private limited company located at Southbridge House, Southbridge Place, Croydon CR0 4HA. Incorporated on 2017-06-09, this 6-year-old company is run by 1 director.
Director Lee S., appointed on 09 June 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a change of name on 2017-07-03 and their previous name was Danver Investments Ltd.
The latest confirmation statement was filed on 2023-01-02 and the date for the subsequent filing is 2024-01-16. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Southbridge House |
| Office Address2 | Southbridge Place |
| Town | Croydon |
| Post code | CR0 4HA |
| Country of origin | United Kingdom |
| Registration Number | 10811862 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (28 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 09 June 2017
The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Lee S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Carl D. This PSC owns 25-50% shares and has 25-50% voting rights.
Lee S.
| Notified on | 9 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carl D.
| Notified on | 4 March 2021 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Danver Investments | July 3, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 0 | 0 | ||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/02 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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