VERDANI CAPITAL2 LIMITED
Active - Accounts Filed
General Information
NAME
VERDANI CAPITAL2 LIMITED
COMPANY NUMBER
13658177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/10/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 1GU
C/O 13658177 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex CM1 1GU
CM1 1GU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Carl Doherty (925599705) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERDANI CAPITAL2 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 VERDANI CAPITAL2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANI CAPITAL2 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 |
|---|---|---|---|---|
|
04/10/2021 - Present (3 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/12/2023 - Present (11 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Carl Doherty (925599705) has left the board |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Christopher Daniel Luscombe (931682641) Appointed |
| 24/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Lee Antony Smith (923321950) Appointed |
| 18/08/2022 | New Board Member Carl Doherty (925599705) Appointed |
| 17/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Carl Doherty (926552909) Appointed |
| 04/11/2021 | New Board Member Carl Doherty (926552909) Appointed |
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