VERINICA VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
VERINICA VENTURES LIMITED
COMPANY NUMBER
10094003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
31/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
IPSWICH
IP2 9HB
Bright Ventures Ltd Belstead
Ipswich
IP2 9HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MGM UK HOTELS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERINICA VENTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERINICA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERINICA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERINICA VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 24 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 22/07/2022 | New Board Member Porkodiyan Nachiappan (928161134) Appointed |
| 18/07/2022 | New Board Member Porkodiyan Nachiappan (929802106) Appointed |
| 12/02/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 07/04/2021 | New Board Member Gkevin Muthu Maran (926427672) Appointed |
| 15/03/2021 | Rajesh Saraf (913335963) has left the board |
| 31/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 10/05/2019 | George Bennet Kuruvilla (920561943) has left the board |
| 03/02/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | Paramasivam Sivachelvam (920659889) has left the board |
| 04/03/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Rajesh Saraf (913335963) Appointed |
| 20/09/2017 | Chidambaram Arumugam (923771167) has left the board |
| 20/09/2017 | Monicca Nivetha Maran (923771118) has left the board |
| 20/09/2017 | New Board Member Chidambaram Arumugam (923770596) Appointed |
| 20/09/2017 | New Board Member Monicca Nivetha Maran (921509670) Appointed |
| 12/09/2017 | New Board Member Monicca Nivetha Maran (923771118) Appointed |
| 12/09/2017 | New Board Member Chidambaram Arumugam (923771167) Appointed |
| 04/09/2017 | Harshit Vyas (920659890) has left the board |
| 04/09/2017 | Nuno Alexandrataveira Pereira Vieira Jorge (920561941) has left the board |
| 04/09/2017 | Nadina Beatriz Pontes (917387316) has left the board |
| 10/04/2017 | New Annual Return filed |
| 11/04/2016 | Nadina Beatriz Pontes (920561942) has left the board |
| 11/04/2016 | New Board Member Ravi Venkatraman (920410008) Appointed |
| 11/04/2016 | Ravi Venkatraman (920659891) has left the board |
| 11/04/2016 | New Board Member Nadina Beatriz Pontes (917387316) Appointed |
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