| Company Name | Viridian UK Limited |
|---|---|
| Director | Tariq Mohammed Affara |
| Company Status | Active |
| Company Number | 04603165 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Tariq Mohammed Affara |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 45 Campbell Court Gloucester Road London SW7 4PD |
| Secretary Name | Afra Affara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 26 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 68 Campbell Court Gloucester Road London SW7 4PD |
| Secretary Name | Fatima Affara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(4 years, 7 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 21 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 61 Campbell Court Gloucester Road London SW7 4PD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 11 Berkeley Street London W1J 8DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tariq Affara 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (4 months, 4 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 21 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 21 September 2022 | Termination of appointment of Fatima Affara as a secretary on 21 September 2022 (1 page) |
| 27 May 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 19 September 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 19 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 29 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 18 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 17 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Registered office address changed from 11 Knigtsbridge London SW1X 7LY on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 11 Knigtsbridge London SW1X 7LY on 3 December 2009 (1 page) |
| 3 December 2009 | Registered office address changed from 11 Knigtsbridge London SW1X 7LY on 3 December 2009 (1 page) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 4 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 5 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | Secretary resigned (1 page) |
| 11 July 2007 | New secretary appointed (2 pages) |
| 12 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 25 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 25 July 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 28 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 28/11/05; full list of members (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 15 February 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 15 February 2005 | Return made up to 28/11/04; full list of members (5 pages) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 11 knightsbridge london SW1X 4LY (1 page) |
| 24 December 2004 | Registered office changed on 24/12/04 from: 11 knightsbridge london SW1X 4LY (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 27 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 29 March 2004 | Return made up to 28/11/03; full list of members (5 pages) |
| 29 March 2004 | Return made up to 28/11/03; full list of members (5 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New secretary appointed (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: 1D glossop road south croydon surrey CR2 0PW (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 28 November 2002 | Incorporation (9 pages) |
| 28 November 2002 | Incorporation (9 pages) |