VERDN LTD - LONDON


Company Profile Company Filings

Overview

VERDN LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERDN LTD was incorporated 4 years ago on 05/02/2020 and has the registered number: 12444475. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VERDN LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2023 30/09/2024

Registered Office

OFFICE 1.01
LONDON
W1C 2PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OHS SECRETARIES LIMITED Corporate Secretary 2023-01-22 CURRENT
MR RORY MCMEEKIN Dec 1992 British Director 2020-02-05 CURRENT
MR CHRISTOPHER MJELDE Jul 1992 Norwegian Director 2020-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Eek Mjelde 2020-02-05 - 2022-08-26 7/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rory Johnston Mcmeekin 2020-02-05 - 2022-08-26 12/1992 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APOLLO27 LTD EASTCOTE, PINNER ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
CARBON WEALTH IP LTD EASTCOTE ENGLAND Dissolved... 77400 - Leasing of intellectual property and similar products, except copyright works
SAIL SOLUTIONS LIMITED RUISLIP ENGLAND Dissolved... MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Verdn Ltd 2023-10-03 28-02-2023 £51,683 equity
Verdn Ltd 2022-08-03 28-02-2022 £312,013 equity
Verdn Ltd 2021-10-30 28-02-2021 £11,116 equity

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