Verano started in year 2015 as Private Limited Company with registration number 09412444. The Verano company has been functioning successfully for nine years now and its status is active. The firm's office is based in Guildford at Merlins. Postal code: GU4 8AS.
Currently there are 2 directors in the the company, namely Loftus T. and Melindie T.. In addition one secretary - Melindie T. - is with the firm. As of 14 May 2024, there was 1 ex director - Loftus T.. There were no ex secretaries.
| Office Address | Merlins |
| Office Address2 | East Shalford Lane |
| Town | Guildford |
| Post code | GU4 8AS |
| Country of origin | United Kingdom |
| Registration Number | 09412444 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 21 July 2021
Position: Secretary
Appointed: 29 January 2015
Position: Director
Appointed: 29 January 2015
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Melindie T. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Loftus T. This PSC owns 25-50% shares.
Melindie T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Loftus T.
| Notified on | 6 April 2016 |
| Ceased on | 21 July 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 |
| Net Worth | -6 469 | ||||||||
| Balance Sheet | |||||||||
| Current Assets | 27 205 | 27 354 | 36 372 | 15 563 | 15 154 | 8 | 6 844 | 69 301 | 82 685 |
| Net Assets Liabilities | -13 275 | 28 | 21 | 6 | 8 | 4 825 | 60 458 | 72 806 | |
| Net Assets Liabilities Including Pension Asset Liability | -6 469 | ||||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | -6 469 | ||||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 2 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||
| Creditors | 40 629 | 36 400 | 15 541 | 15 160 | 2 119 | 7 063 | 9 879 | ||
| Net Current Assets Liabilities | 27 205 | -13 275 | 28 | 22 | 6 | 8 | 4 725 | 60 458 | 72 806 |
| Other Operating Expenses Format2 | 6 975 | 1 373 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 27 353 | ||||||||
| Profit Loss | -6 805 | 13 246 | |||||||
| Total Assets Less Current Liabilities | 27 305 | -13 275 | 28 | 22 | 6 | 8 | 4 725 | 60 558 | 72 806 |
| Turnover Revenue | 170 | 14 619 | |||||||
| Creditors Due After One Year | 33 774 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 10th, December 2023 |
accounts | Free Download (9 pages) |
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