Verina Limited

Company Name	Verina Limited
Directors	Mark Deryk William Slatter and Patricia Ida Slatter
Company Status	Active
Company Number	07202526
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Deryk William Slatter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Buckingham Gate London SW1E 6PD

Director Name	Mrs Patricia Ida Slatter
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	20 March 2014(3 years, 12 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	85 Buckingham Gate London SW1E 6PD

Secretary Name	Mr Rowan Thomas Basil McClean
Status	Current
Appointed	11 October 2021(11 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	85 Buckingham Gate London SW1E 6PD

Director Name	Mrs Patricia Ida Slatter
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Copperfield Street London SE1 0DY

Contact

Website	www.veliniya.com

Location

Registered Address	85 Buckingham Gate London SW1E 6PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Deryk Slatter 100.00% Ordinary

Financials

Year	2014
Net Worth	£708
Cash	£3,029
Current Liabilities	£505,399

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
3 October 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
8 February 2022	Director's details changed for Mr Mark Deryk William Slatter on 8 February 2022 (2 pages)
8 February 2022	Change of details for Mr Mark Deryk William Slatter as a person with significant control on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Mrs Patricia Ida Slatter on 8 February 2022 (2 pages)
8 February 2022	Director's details changed for Mrs Patricia Ida Slatter on 8 February 2022 (2 pages)
11 October 2021	Appointment of Mr Rowan Thomas Basil Mcclean as a secretary on 11 October 2021 (2 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
2 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
5 February 2020	Registered office address changed from Buckingham Court 78 Buckingham Gate London SW1E 6PE England to 85 Buckingham Gate London SW1E 6PD on 5 February 2020 (1 page)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
4 April 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (4 pages)
22 July 2015	Registered office address changed from 42 Copperfield Street London England SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from 42 Copperfield Street London England SE1 0DY to Buckingham Court 78 Buckingham Gate London SW1E 6PE on 22 July 2015 (1 page)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (4 pages)
25 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
20 March 2014	Appointment of Mrs Patricia Ida Slatter as a director on 20 March 2014 (2 pages)
20 March 2014	Appointment of Mrs Patricia Ida Slatter as a director on 20 March 2014 (2 pages)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Termination of appointment of Patricia Ida Slatter as a director on 27 May 2012 (1 page)
24 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (3 pages)
24 April 2013	Termination of appointment of Patricia Ida Slatter as a director on 27 May 2012 (1 page)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 December 2011	Accounts made up to 30 June 2011 (2 pages)
16 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
16 December 2011	Accounts made up to 30 June 2011 (2 pages)
23 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Mrs Patricia Ida Slatter on 1 March 2011 (2 pages)
23 May 2011	Director's details changed for Mrs Patricia Ida Slatter on 1 March 2011 (2 pages)
23 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
23 May 2011	Director's details changed for Mrs Patricia Ida Slatter on 1 March 2011 (2 pages)
25 March 2010	Incorporation (21 pages)
25 March 2010	Incorporation (21 pages)

Verina Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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