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 | |
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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 |
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 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Nature of control: |
significiant influence or control |
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.
Type | Free download | |
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AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, November 2023 | accounts |
Free Download (6 pages) |
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