Verena Consulting Ltd is a private limited company located at Verena, Faircross Avenue, Weymouth DT4 0DD. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-17, this 3-year-old company is run by 1 director.
Director Thomas R., appointed on 17 February 2021.
The company is officially classified as "accounting and auditing activities" (SIC: 69201).
The latest confirmation statement was sent on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Furthermore, the accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Verena |
| Office Address2 | Faircross Avenue |
| Town | Weymouth |
| Post code | DT4 0DD |
| Country of origin | United Kingdom |
| Registration Number | 13206404 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (244 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Verena Holdings Ltd from Weymouth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Thomas R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Verena Holdings Ltd
Verena Faircross Avenue, Weymouth, Dorset, DT4 0DD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14425390 |
| Notified on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas R.
| Notified on | 17 February 2021 |
| Ceased on | 1 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 25 080 | 37 628 |
| Net Assets Liabilities | 8 865 | 8 999 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Creditors | 16 216 | 28 630 |
| Net Current Assets Liabilities | 8 864 | 8 998 |
| Total Assets Less Current Liabilities | 8 865 | 8 999 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/04/01 filed on: 26th, September 2023 |
persons with significant control | Free Download (2 pages) |
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