Verendus Limited, Northwood
Verendus Limited is a private limited company. Situated at Hartfield Place, 40-44 High Street, Northwood HA6 1BN, this 19 years old enterprise was incorporated on 2005-02-08 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).1 director can be found in the company: Michael C. (appointed on 08 February 2005). When it comes to the secretaries (1 in total), we can name: Susan C. (appointed on 08 February 2005).
| About | |
|---|---|
| Name: Verendus Limited | |
| Number: 05356599 | |
| Incorporation date: 2005-02-08 | |
| End of financial year: 31 March |
| Address: |
Hartfield Place 40-44 High Street Northwood HA6 1BN |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Michael C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan C.
19 March 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 144,852 | 123,764 | 101,814 | 92,529 | 89,071 | 83,629 | 77,255 | 72,784 | 72,942 | 63,727 | 45,877 | 25,299 |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Shareholder Funds | 144,190 | 123,042 | 101,299 | 92,210 | 83,712 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 91 | 69 | 52 | 39 | 29 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 144,190 | 123,042 | 101,299 | 92,210 | 83,712 | 83,277 | 72,394 | 66,443 | 62,400 | 46,147 | 28,538 | 24,579 |
The target date for Verendus Limited confirmation statement filing is 2024-04-02. The most recent one was submitted on 2023-03-19. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Michael C. who owns 1/2 or less of shares, 1/2 or less of voting rights. Susan C. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 19th March 2023 filed on: 23rd, March 2023 | confirmation statement |
Free Download
(3 pages)
|
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