Veridian Gr Limited is a private limited company situated at Berkeley House, 304 Regents Park Road, London N3 2JX. Incorporated on 2017-11-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Michael W., appointed on 22 February 2021. Director Paul H., appointed on 10 July 2019. Director William P., appointed on 08 November 2017.
Changing the topic to secretaries, we can mention: Daniel L., appointed on 10 July 2019.
The company is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was sent on 2022-11-07 and the date for the subsequent filing is 2023-11-21. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Berkeley House |
Office Address2 | 304 Regents Park Road |
Town | London |
Post code | N3 2JX |
Country of origin | United Kingdom |
Registration Number | 11054088 |
Date of Incorporation | Wed, 8th Nov 2017 |
Industry | Dormant Company |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Mon, 30th Sep 2024 (163 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
Last confirmation statement dated | Mon, 7th Nov 2022 |
The list of PSCs that own or control the company includes 1 name. As BizStats established, there is Lightyear Estate Holdings Limited from London, United Kingdom. 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.
Lightyear Estate Holdings Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | England & Wales Company Register |
Registration number | 08249934 |
Notified on | 8 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Tue, 7th Nov 2023 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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