| Company Name | Verditer Energy Ltd |
|---|---|
| Directors | Luke Adam Harris and Kristina Harris |
| Company Status | Active |
| Company Number | 10087764 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2016(8 years 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 Luke Adam Harris |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 231 Shoreditch High Street Lower Ground Floor London E1 6PJ |
| Director Name | Mrs Kristina Harris |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2018(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231 Shoreditch High Street Lower Ground Floor London E1 6PJ |
Location
| Registered Address | 231 Shoreditch High Street Lower Ground Floor London E1 6PJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 April 2024 (overdue) |
Filing History
| 25 October 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 11 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
| 31 March 2022 | Director's details changed for Mr Luke Adam Harris on 3 April 2021 (2 pages) |
| 31 March 2022 | Change of details for Mrs Kristina Harris as a person with significant control on 3 April 2021 (2 pages) |
| 31 March 2022 | Registered office address changed from Unit 2B 24-26 Fournier Street London London E1 6QE England to 231 Shoreditch High Street Lower Ground Floor London E1 6PJ on 31 March 2022 (1 page) |
| 31 March 2022 | Director's details changed for Mrs Kristina Harris on 3 April 2021 (2 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 6 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
| 4 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 April 2020 | Confirmation statement made on 2 April 2020 with updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 June 2019 | Change of details for Mrs Kristina Harris as a person with significant control on 13 June 2019 (2 pages) |
| 20 June 2019 | Director's details changed for Mrs Kristina Harris on 13 June 2019 (2 pages) |
| 20 June 2019 | Registered office address changed from Unit 1 Hunters Building 110 Curtain Road London London EC2A 3AH United Kingdom to Unit 2B 24-26 Fournier Street London London E1 6QE on 20 June 2019 (1 page) |
| 20 June 2019 | Director's details changed for Mr Luke Adam Harris on 13 June 2019 (2 pages) |
| 10 April 2019 | Cessation of Luke Adam Harris as a person with significant control on 1 November 2018 (1 page) |
| 9 April 2019 | Change of details for Mrs Kristina Harris as a person with significant control on 29 March 2019 (2 pages) |
| 9 April 2019 | Notification of Kristina Harris as a person with significant control on 1 November 2018 (2 pages) |
| 9 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 8 April 2019 | Director's details changed for Mr Luke Adam Harris on 29 March 2019 (2 pages) |
| 5 April 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 1 Hunters Building 110 Curtain Road London London EC2A 3AH on 5 April 2019 (1 page) |
| 5 April 2019 | Director's details changed for Mrs Kristina Harris on 29 March 2019 (2 pages) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 September 2018 | Appointment of Mrs Kristina Harris as a director on 1 August 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (5 pages) |
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|
| 29 March 2016 | Incorporation Statement of capital on 2016-03-29
|