VERDANE ADVISORS LIMITED
Active - Accounts Filed
General Information
NAME
VERDANE ADVISORS LIMITED
COMPANY NUMBER
11153745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/01/2018
(6 years and 10 months old)
WEBSITE
www.verdane.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 4HL
Telephone: 02039605320
TPS: No
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANE ADVISORS HOLDING AS | N/A | N/A |
| VERDANE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Christopher Ludt Parmo (925952096) has left the board |
| 14/06/2024 | New Board Member Emanuel Johnsson (928622089) Appointed |
| 14/06/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
Credit Risk Overview
Want to learn more about VERDANE ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERDANE ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANE ADVISORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 917 Past: 535 |
View Report |
|
28/05/2024 - Present (5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
28/05/2024 - Present (5 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2024 - Present (5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 10 Past: 15 |
View Report |
|
17/01/2018 - 01/06/2019 (1 years and 4 months) Born in Jul 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERDANE ADVISORS HOLDING AS | N/A | N/A |
| VERDANE ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Christopher Ludt Parmo (925952096) has left the board |
| 14/06/2024 | New Board Member Emanuel Johnsson (928622089) Appointed |
| 14/06/2024 | New Board Member Nicholas Charles Luckock (916575786) Appointed |
| 14/06/2024 | New Board Member Christian Mengkrogen Melgaard (932400342) Appointed |
| 14/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 07/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/06/2019 | Bjarne Kveim Lie (924212763) has left the board |
| 18/06/2019 | Hans Staffan Morndal (924212762) has left the board |
| 18/06/2019 | Liv Ingeborg Abusdal Blekkerud (924212761) has left the board |
| 18/06/2019 | New Board Member Christopher Ludt Parmo (925952096) Appointed |
| 17/05/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 06/09/2018 | GOODWILLE LIMITED (924958843) has left the board |
| 06/09/2018 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 22/08/2018 | New Company Secretary GOODWILLE LIMITED (924958843) Appointed |
| 22/08/2018 | Change in Reg. Office |
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