VERINA LIMITED - LONDON


Company Profile Company Filings

Overview

VERINA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERINA LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07202526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

VERINA LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

85 BUCKINGHAM GATE
LONDON
SW1E 6PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS PATRICIA IDA SLATTER Sep 1940 British Director 2014-03-20 CURRENT
MR MARK DERYK WILLIAM SLATTER Jan 1962 British Director 2010-03-25 CURRENT
MR ROWAN THOMAS BASIL MCCLEAN Secretary 2021-10-11 CURRENT
MRS PATRICIA IDA SLATTER Sep 1940 British Director 2010-03-25 UNTIL 2012-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Deryk William Slatter 2016-09-28 1/1962 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OLYMPIAN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
M.M.I. RESEARCH LIMITED LEEDS Dissolved... FULL 72190 - Other research and experimental development on natural sciences and engineering
ROYALSTONE LIMITED AYLESFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LARISTA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ILONA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SYLVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUESTACK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
NAAVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
XAVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ZENA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PATRIZIA LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SINGLE SOURCE AVIATION LIMITED MILTON KEYNES ENGLAND Active DORMANT 99999 - Dormant Company
CVHIT.COM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
CONTAX LAW LIMITED LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
NEVINA LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMMORA LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Verina Limited - Period Ending 2023-06-30 2024-06-29 30-06-2023 £171,708 Cash
Verina Limited - Period Ending 2022-06-30 2023-03-31 30-06-2022 £1,862 Cash
Verina Limited - Period Ending 2021-06-30 2022-04-01 30-06-2021 £4,297 Cash
Verina Limited - Period Ending 2020-06-30 2021-06-26 30-06-2020 £2,703 Cash
Verina Limited - Period Ending 2019-06-30 2020-04-01 30-06-2019 £2,773 Cash
VERINA LIMITED 2018-03-30 30-06-2017 £22,912 Cash £-2,544 equity
Verina Limited - Abbreviated accounts 2017-03-29 30-06-2016 £3,227 Cash
Verina Limited - Abbreviated accounts 2016-04-01 30-06-2015 £3,254 Cash
Verina Limited - Abbreviated accounts 2015-03-27 30-06-2014 £3,029 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OLYMPIAN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NAAVA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IDTA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
RATA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ERTA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMPI INVESTMENTS LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BRANNA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ALFRETON ROAD HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ALFRETON ROAD JV LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.