| Company Name | Verbal Solutions Limited |
|---|---|
| Directors | Danny Owen Hornigold and Lucy Frances Hornigold |
| Company Status | Active |
| Company Number | 08112909 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Danny Owen Hornigold |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
| Director Name | Mrs Lucy Frances Hornigold |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
Location
| Registered Address | Thornton House Thornton Road Wimbledon London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Danny Hornigold 50.00% Ordinary |
|---|---|
| 50 at £1 | Lucy Hornigold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,370 |
| Cash | £219,961 |
| Current Liabilities | £191,052 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (2 months from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Director's details changed for Mr Danny Hornigold on 28 March 2023 (2 pages) |
| 2 May 2023 | Director's details changed for Mrs Lucy Hornigold on 28 March 2023 (2 pages) |
| 2 May 2023 | Change of details for Mrs Lucy Hornigold as a person with significant control on 28 March 2023 (2 pages) |
| 2 May 2023 | Change of details for Mr Danny Hornigold as a person with significant control on 28 March 2023 (2 pages) |
| 24 March 2023 | Total exemption full accounts made up to 30 June 2022 (12 pages) |
| 27 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 9 August 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 2 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 June 2020 to 29 June 2020 (1 page) |
| 1 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 11 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 30 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Danny Hornigold as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Notification of Danny Hornigold as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Danny Hornigold as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Lucy Hornigold as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Lucy Hornigold as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Lucy Hornigold as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 10 April 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 21 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 3 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 14 July 2015 | Director's details changed for Mrs Lucy Hornigold on 9 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr Danny Hornigold on 9 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr Danny Hornigold on 9 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Lucy Hornigold on 9 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mr Danny Hornigold on 9 July 2015 (2 pages) |
| 14 July 2015 | Director's details changed for Mrs Lucy Hornigold on 9 July 2015 (2 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 June 2014 | Director's details changed for Mrs Lucy Hornigold on 11 September 2013 (2 pages) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Director's details changed for Mr Danny Hornigold on 11 September 2013 (2 pages) |
| 26 June 2014 | Director's details changed for Mrs Lucy Hornigold on 11 September 2013 (2 pages) |
| 26 June 2014 | Director's details changed for Mr Danny Hornigold on 11 September 2013 (2 pages) |
| 26 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 10 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|