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VERALDA (UK) LTD - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
Company Information
- Company registration number
- 08220441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Manfield House,
- 1 Southampton Street
- London
- WC2R 0LR
- England 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, England UK
Management
- Managing Directors
- STROM, Bengt Anders Stefan
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-09-19
- Age Of Company 2012-09-19 12 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Bengt Anders Stefan Strom
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERBOIS CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-17
- Last Date: 2023-08-03
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VERALDA (UK) LTD Company Description
- VERALDA (UK) LTD is a ltd registered in United Kingdom with the Company reg no 08220441. Its current trading status is "live". It was registered 2012-09-19. It was previously called MERBOIS CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director It can be contacted at 6Th Floor, Manfield House .
Get VERALDA (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Veralda (Uk) Ltd - 6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR, United Kingdom
- 2012-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-16) - AD01
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confirmation-statement-with-updates (2023-08-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-11) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-30) - PSC04
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change-to-a-person-with-significant-control (2021-08-25) - PSC04
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change-person-director-company-with-change-date (2021-08-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-11) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-10-19) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-10-02) - CS01
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resolution (2017-10-03) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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confirmation-statement-with-updates (2016-11-05) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-account-reference-date-company-current-extended (2013-01-23) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-09-19) - NEWINC