| Company Name | Verismo Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04739260 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2003(21 years ago) |
| Dissolution Date | 30 August 2022 (1 year, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin John Smithies |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Foxwillow Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
| Secretary Name | Sarah Smithies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foxwillow Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
| Director Name | Mrs Sarah Smithies |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2006(2 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 30 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Foxwillow Priorsfield Road Hurtmore Godalming Surrey GU7 2RG |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2003(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 29a High Street West Wickham Kent BR4 0LP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Benjamin John Smithies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,806 |
| Cash | £80,047 |
| Current Liabilities | £26,152 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 24 November 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 24 November 2015 (1 page) |
| 24 November 2015 | Registered office address changed from 89 Hayes Way Beckenham Kent BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 24 November 2015 (1 page) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 June 2010 (1 page) |
| 9 June 2010 | Secretary's details changed for Sarah Smithies on 10 April 2010 (1 page) |
| 9 June 2010 | Director's details changed for Mr Benjamin John Smithies on 10 April 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Benjamin John Smithies on 10 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Sarah Smithies on 10 April 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Sarah Smithies on 10 April 2010 (1 page) |
| 9 June 2010 | Director's details changed for Sarah Smithies on 10 April 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 9 June 2010 (1 page) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 4 June 2009 | Director and secretary's change of particulars / sarah smithies / 13/08/2008 (1 page) |
| 4 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 4 June 2009 | Director and secretary's change of particulars / sarah smithies / 13/08/2008 (1 page) |
| 4 June 2009 | Director's change of particulars / benjamin smithies / 13/08/2008 (1 page) |
| 4 June 2009 | Director's change of particulars / benjamin smithies / 13/08/2008 (1 page) |
| 4 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Return made up to 18/04/08; no change of members (7 pages) |
| 22 May 2008 | Return made up to 18/04/08; no change of members (7 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 May 2007 | Return made up to 18/04/07; full list of members
|
| 4 May 2007 | Return made up to 18/04/07; full list of members
|
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 18/04/06; full list of members (6 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 13 April 2006 | New director appointed (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 22 April 2005 | Return made up to 18/04/05; full list of members (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 23 April 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 10 May 2003 | Ad 18/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 10 May 2003 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 10 May 2003 | Ad 18/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 8 May 2003 | New secretary appointed (2 pages) |
| 8 May 2003 | Director resigned (1 page) |
| 8 May 2003 | Secretary resigned (1 page) |
| 8 May 2003 | New director appointed (2 pages) |
| 8 May 2003 | Secretary resigned (1 page) |
| 18 April 2003 | Incorporation (17 pages) |
| 18 April 2003 | Incorporation (17 pages) |