Verdane Advisors Limited WARWICK


Verdane Advisors Limited is a private limited company situated at 1 Chapel Street, Warwick CV34 4HL. Incorporated on 2018-01-17, this 6-year-old company is run by 1 director.
Director Christopher P., appointed on 01 June 2019.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-01-26 and the deadline for the next filing is 2024-02-09. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Verdane Advisors Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11153745
Date of Incorporation Wed, 17th Jan 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Christopher P.

Position: Director

Appointed: 01 June 2019

Goodwille Limited

Position: Corporate Secretary

Appointed: 13 July 2018

Liv B.

Position: Director

Appointed: 17 January 2018

Resigned: 01 June 2019

Bjarne L.

Position: Director

Appointed: 17 January 2018

Resigned: 01 June 2019

Hans M.

Position: Director

Appointed: 17 January 2018

Resigned: 01 June 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Bjarne L. This PSC has 25-50% voting rights and has 25-50% shares.

Bjarne L.

Notified on 17 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 26, 2024
filed on: 9th, February 2024
Free Download (3 pages)

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