Verano Services Ltd LONDON


Founded in 2017, Verano Services, classified under reg no. 10637924 is an active company. Currently registered at 63 Chase Way N14 5EA, London the company has been in the business for 7 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on Mon, 28th Feb 2022.

The firm has one director. Pawel K., appointed on 2 November 2020. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Milan T.. There were no ex secretaries.

Verano Services Ltd Address / Contact

Office Address 63 Chase Way
Town London
Post code N14 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10637924
Date of Incorporation Fri, 24th Feb 2017
Industry Development of building projects
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Pawel K.

Position: Director

Appointed: 02 November 2020

Milan T.

Position: Director

Appointed: 24 February 2017

Resigned: 16 February 2024

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Pawel K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Milan T. This PSC owns 75,01-100% shares.

Pawel K.

Notified on 2 November 2020
Nature of control: 75,01-100% shares

Milan T.

Notified on 24 February 2017
Ceased on 2 November 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-282021-02-282022-02-28
Balance Sheet
Current Assets 12 8223 8182 713
Net Assets Liabilities111 1169 95512 577
Other
Average Number Employees During Period  112
Called Up Share Capital Not Paid Not Expressed As Current Asset11   
Creditors  1 7061 2233 188
Net Current Assets Liabilities 11 1162 595475
Number Shares Allotted11   
Par Value Share11   
Total Assets Less Current Liabilities 11 1162 595475

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 23rd Feb 2023
filed on: 4th, April 2023
Free Download (3 pages)

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