Verena Ltd is a private limited company that can be found at Verena, Faircross Avenue, Weymouth DT4 0DD. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-09-20, this 5-year-old company is run by 1 director.
Director Thomas R., appointed on 20 September 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Verena |
| Office Address2 | Faircross Avenue |
| Town | Weymouth |
| Post code | DT4 0DD |
| Country of origin | United Kingdom |
| Registration Number | 11579354 |
| Date of Incorporation | Thu, 20th Sep 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2018
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, 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 | 20 September 2018 |
| 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 | 2019-12-31 | 2020-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 1 271 | 3 465 | 1 784 | 4 020 | 3 283 |
| Net Assets Liabilities | 8 920 | 15 791 | 20 312 | 52 124 | 54 832 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 899 | ||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Creditors | 15 287 | 571 026 | 580 156 | 594 465 | 591 650 |
| Fixed Assets | 4 996 | 556 672 | 561 063 | 645 372 | 645 372 |
| Net Current Assets Liabilities | 14 016 | 3 465 | 1 784 | 4 020 | 3 283 |
| Provisions For Liabilities Balance Sheet Subtotal | 3 103 | 3 103 | 2 903 | 2 273 | |
| Total Assets Less Current Liabilities | 8 920 | 560 237 | 562 947 | 649 492 | 648 755 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 1st April 2023 filed on: 26th, September 2023 |
persons with significant control | Free Download (2 pages) |
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