Founded in 2016, Verluna, classified under reg no. 10434008 is an active company. Currently registered at 7 Cline Court MK8 0DB, Milton Keynes the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022.
The firm has 2 directors, namely Kirstie W., James W.. Of them, James W. has been with the company the longest, being appointed on 18 October 2016 and Kirstie W. has been with the company for the least time - from 3 January 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Cline Court |
| Office Address2 | Crownhill |
| Town | Milton Keynes |
| Post code | MK8 0DB |
| Country of origin | United Kingdom |
| Registration Number | 10434008 |
| Date of Incorporation | Tue, 18th Oct 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 03 January 2017
Position: Director
Appointed: 18 October 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Kirstie W. This PSC and has 25-50% shares. Another entity in the persons with significant control register is James W. This PSC owns 25-50% shares and has 25-50% voting rights.
Kirstie W.
| Notified on | 18 October 2016 |
| Nature of control: |
25-50% shares |
James W.
| Notified on | 18 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 755 | 6 737 | 143 812 | 149 648 | 3 370 | 112 684 |
| Current Assets | 4 206 | 6 737 | 145 001 | 150 278 | 3 370 | |
| Debtors | 2 451 | 1 189 | 630 | |||
| Net Assets Liabilities | -9 989 | 1 134 | -4 123 | 800 | 43 720 | 68 100 |
| Other Debtors | 250 | 630 | ||||
| Other | ||||||
| Version Production Software | 2 022 | 2 022 | ||||
| Accrued Liabilities | 660 | 1 898 | 1 922 | 1 938 | 1 968 | 2 018 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 213 180 | 127 471 | ||||
| Bank Borrowings | 154 153 | 154 153 | 155 694 | 155 694 | 155 694 | 307 739 |
| Creditors | 80 042 | 81 292 | 223 430 | 223 704 | 234 247 | 196 418 |
| Deferred Income | 852 | 852 | 852 | 852 | 179 | |
| Deferred Tax Liabilities | -2 451 | 158 | -939 | 80 | 9 709 | 15 427 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 6 820 | 10 000 | 82 529 | 35 000 | ||
| Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss | -2 451 | 2 609 | -1 097 | 1 019 | 9 629 | 5 718 |
| Investment Property | 220 000 | 230 000 | 230 000 | 230 000 | 440 000 | 475 000 |
| Investment Property Fair Value Model | 220 000 | 230 000 | 230 000 | 230 000 | 440 000 | |
| Loans From Directors | 78 530 | 78 542 | 170 656 | 170 914 | 182 279 | 144 221 |
| Net Current Assets Liabilities | -75 836 | -74 555 | -78 429 | -73 426 | -230 877 | -83 734 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 |
| Nominal Value Shares Issued In Period | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |||||
| Other Creditors | 50 000 | 50 000 | 50 000 | 50 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 158 | 80 | 9 709 | 15 427 | ||
| Total Assets Less Current Liabilities | 144 164 | 155 445 | 151 571 | 156 574 | 209 123 | 391 266 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 17th Oct 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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