Verranti Limited, Dummer

Verranti Limited is a private limited company. Previously, it was called Converse Business Solutions Limited (changed on 2016-09-30). Located at Glebe Farm, Down Street, Dummer RG25 2AD, the aforementioned 13 years old enterprise was incorporated on 2010-04-07 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
5 directors can be found in the firm: Alex M. (appointed on 01 December 2017), David P. (appointed on 01 December 2017), James W. (appointed on 01 December 2017). Moving to the secretaries (1 in total), we can name: James W. (appointed on 01 December 2017).
About
Name: Verranti Limited
Number: 07215650
Incorporation date: 2010-04-07
End of financial year: 31 March
 
Address: Glebe Farm
Down Street
Dummer
RG25 2AD
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Southern Communications Holdings Limited
1 December 2017
Address Glebe Farm Down Street, Dummer, Hampshire, RG25 2AD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08413599
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Murray F.
4 July 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Seamus O.
6 April 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Andrew E.
4 July 2016 - 1 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Livingbridge 5 Lp
1 December 2017 - 1 December 2017
Address 100 Wood Street, London, EC2V 7AN, England
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered England
Place registered England And Wales
Registration number Lp014939
Nature of control: significiant influence or control
Paul B.
1 December 2017 - 1 December 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31
Current Assets 90,606 363,154 373,465 382,019 723,444
Fixed Assets - - - 4,742 30,085
Number Shares Allotted - 67 67 67 -
Shareholder Funds 7,727 8,367 19,297 62,077 -
Tangible Fixed Assets 4,408 7,146 5,492 4,742 -
Total Assets Less Current Liabilities 7,727 8,367 19,297 62,077 134,530

The deadline for Verranti Limited confirmation statement filing is 2024-04-21. The previous confirmation statement was sent on 2023-04-07. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

6 persons of significant control are indexed in the official register, namely: Southern Communications Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Down Street, RG25 2AD Dummer, Hampshire. Murray F. who has 1/2 or less of shares, 1/2 or less of voting rights. Seamus O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 28th, November 2023 | accounts
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