Vernet Solutions Ltd

Company Name	Vernet Solutions Ltd
Directors	Alan Smith and Sharon Patricia Smith
Company Status	Active
Company Number	05555729
Category	Private Limited Company
Incorporation Date	6 September 2005(18 years, 7 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	Alan Smith
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Nile Street London N1 7SR

Director Name	Mrs Sharon Patricia Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Nile Street London N1 7SR

Secretary Name	Mrs Sharon Patricia Smith
Nationality	British
Status	Current
Appointed	06 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	International House Nile Street London N1 7SR

Contact

Website	vernetsolutions.co.uk
Email address	[email protected]
Telephone	0845 4656655
Telephone region	Unknown

Location

Registered Address	International House Nile Street London N1 7SR
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2013
Net Worth	£242
Cash	£11,125
Current Liabilities	£12,670

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
21 June 2023	Micro company accounts made up to 30 September 2022 (8 pages)
16 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
17 June 2022	Micro company accounts made up to 30 September 2021 (8 pages)
13 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
13 June 2021	Micro company accounts made up to 30 September 2020 (8 pages)
18 September 2020	Registered office address changed from 49 Wick Avenue, Wheathampstead St Albans Herts AL4 8PZ to International House Nile Street London N1 7SR on 18 September 2020 (1 page)
18 September 2020	Director's details changed for Mrs Sharon Patricia Smith on 16 September 2020 (2 pages)
18 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
18 September 2020	Director's details changed for Alan Smith on 18 September 2020 (2 pages)
18 September 2020	Director's details changed for Mrs Sharon Patricia Smith on 16 September 2020 (2 pages)
18 September 2020	Secretary's details changed for Mrs Sharon Patricia Smith on 16 September 2020 (1 page)
18 June 2020	Micro company accounts made up to 30 September 2019 (8 pages)
9 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
17 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
14 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 6 September 2016 with updates (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
26 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
11 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
23 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders (5 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 September 2010	Director's details changed for Sharon Patricia Smith on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Sharon Patricia Smith on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Alan Smith on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Sharon Patricia Smith on 6 September 2010 (2 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Alan Smith on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Alan Smith on 6 September 2010 (2 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 May 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
11 September 2009	Return made up to 06/09/09; full list of members (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
9 September 2008	Return made up to 06/09/08; full list of members (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 September 2007	Return made up to 06/09/07; full list of members (2 pages)
21 September 2007	Return made up to 06/09/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
6 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 September 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
18 September 2006	Return made up to 06/09/06; full list of members (2 pages)
18 September 2006	Return made up to 06/09/06; full list of members (2 pages)
6 September 2005	Incorporation (13 pages)
6 September 2005	Incorporation (13 pages)

Vernet Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London