Verjan Limited. Head office in Luton. Check Director.

Verjan Limited, Luton

Verjan Limited is a private limited company. Located at 12 Hollybush Road, Luton LU2 9HG, the above-mentioned 22 years old firm was incorporated on 2001-09-19 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this firm: Shelley M. (appointed on 05 December 2017), Vernon M. (appointed on 19 September 2001). Moving to the secretaries (1 in total), we can name: Shelley M. (appointed on 19 September 2001).

About
Name: Verjan Limited
Number: 04289778
Incorporation date: 2001-09-19
End of financial year: 30 September


Address:	12 Hollybush Road Luton LU2 9HG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis 64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Vernon M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	22,175	30,073	41,826	44,396	10,872	13,970	8,314	6,039	42,549	17,354	27,884
Fixed Assets	244,612	244,700	244,578	245,974	245,534	244,308	244,286	244,215	208,916	208,916	209,814
Total Assets Less Current Liabilities	166,110	172,521	184,555	190,146	172,576	177,735	63,577	67,858	220,819	222,848	233,310
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	3,360	9,771	21,805	35,446	48,676	53,835	-	-	-	-	-
Tangible Fixed Assets	244,612	244,700	244,578	245,974	245,534	244,308	-	-	-	-	-

The target date for Verjan Limited confirmation statement filing is 2024-02-29. The latest confirmation statement was sent on 2023-02-15. The deadline for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only person Vernon M. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 15th, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 15th, May 2023 \| accounts	Free Download (7 pages)
CH03	On 2022-08-13 secretary's details were changed filed on: 13th, August 2022 \| officers	Free Download (1 page)
CH01	On 2022-08-13 director's details were changed filed on: 13th, August 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-10-25 filed on: 26th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-05 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-05 filed on: 13th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-12-05 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
CH01	On 2017-12-05 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, June 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: 2017-03-24 filed on: 27th, March 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-31 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-20: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 11th, June 2015 \| accounts	Free Download (6 pages)
CH01	On 2014-10-01 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-31 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-31 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-25: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-31 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 22nd, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-31 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-10-31 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-11-05 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 48 Cambridge Gardens Winchmore Hill London Greater London N21 2AT on 2010-10-25 filed on: 25th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, June 2010 \| accounts	Free Download (4 pages)
CH01	On 2009-11-28 director's details were changed filed on: 30th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-10-31 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (5 pages)
CH01	On 2009-11-28 director's details were changed filed on: 29th, November 2009 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 20th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return made up to 2008-12-23 filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-10-31 filed on: 31st, October 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2007-01-03 filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-03 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2007-01-03 filed on: 3rd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-12-06 (Director's particulars changed) annual return
363s	Annual return made up to 2006-12-06 filed on: 6th, December 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-12-20 filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 8th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-12 filed on: 12th, October 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 22nd, September 2004 \| accounts	Free Download (10 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 24th, July 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 24th, July 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2002-10-14 filed on: 14th, October 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to 2002-10-14 (Secretary's particulars changed) annual return
363s	Annual return made up to 2002-10-14 filed on: 14th, October 2002 \| annual return	Free Download (9 pages)
NEWINC	Incorporation filed on: 19th, September 2001 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 19th, September 2001 \| incorporation	Free Download (21 pages)

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