Founded in 2015, Veradis Management, classified under reg no. 09769787 is an active company. Currently registered at 279 Chanterlands Avenue HU5 4DS, Hull the company has been in the business for ten years. Its financial year was closed on Sat, 1st Mar and its latest financial statement was filed on February 28, 2022.
There is a single director in the company at the moment - Ian T., appointed on 9 September 2015. In addition, a secretary was appointed - Davina B., appointed on 9 February 2016. As of 11 February 2025, there was 1 ex director - John M.. There were no ex secretaries.
| Office Address | 279 Chanterlands Avenue |
| Town | Hull |
| Post code | HU5 4DS |
| Country of origin | United Kingdom |
| Registration Number | 09769787 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (439 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Secretary
Appointed: 09 February 2016
Position: Director
Appointed: 09 September 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Ian T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Davina B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Ian T.
| Notified on | 21 November 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Davina B.
| Notified on | 21 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 8 September 2016 |
| Ceased on | 21 November 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 156 957 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 10 886 | 48 980 | 52 736 | 56 311 | 53 247 | 312 045 | 337 689 | 638 091 | |
| Net Assets Liabilities Including Pension Asset Liability | 156 957 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | 156 857 | ||||||||
| Shareholder Funds | 156 957 | ||||||||
| Other | |||||||||
| Secured Debts | 674 687 | ||||||||
| Total Fixed Assets Additions | 1 021 185 | ||||||||
| Total Fixed Assets Cost Or Valuation | 1 021 185 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 563 | 3 103 | 600 | 600 | 600 | 600 | 660 | 660 | 660 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Creditors | 184 978 | 237 831 | 152 411 | 145 996 | 111 776 | 25 206 | 13 878 | 46 814 | 48 183 |
| Fixed Assets | 1 021 185 | 1 021 185 | 1 021 185 | 1 021 185 | 1 021 185 | 1 021 185 | 1 021 185 | 1 118 685 | 1 164 685 |
| Net Current Assets Liabilities | -189 541 | -226 945 | -103 431 | -93 260 | -55 465 | 28 041 | 298 167 | 290 875 | 589 908 |
| Total Assets Less Current Liabilities | 831 644 | 794 240 | 917 754 | 927 925 | 965 720 | 1 049 226 | 1 319 352 | 1 409 560 | 1 754 593 |
| Creditors Due After One Year Total Noncurrent Liabilities | 674 687 | ||||||||
| Creditors Due Within One Year Total Current Liabilities | 189 541 | ||||||||
| Total Fixed Asset Investments Additions | 1 021 185 | ||||||||
| Total Fixed Asset Investments Cost Or Valuation | 1 021 185 | ||||||||
| Total Investments Fixed Assets | 1 021 185 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 8, 2024 filed on: 17th, September 2024 |
confirmation statement | Free Download (3 pages) |
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