VEREX FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
VEREX FINANCE LIMITED
COMPANY NUMBER
12569741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/04/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 3AG
Suite 1D
Widford Business Centre
Chelmsford
Essex CM1 3AG
CM1 3AG
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 |
|---|---|---|
| PARTNERSHIP LINK LIMITED | Active - Accounts Filed | View Report |
| VEREX FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEREX FINANCE 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 VEREX FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEREX FINANCE 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 |
|---|---|---|---|---|
|
19/08/2022 - Present (2 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 3 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 73 Past: 78 |
View Report |
|
23/04/2020 - Present (4 years and 6 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
23/04/2020 - Present (4 years and 6 months) Born in Mar 1980 |
Resigned | Director |
Current: 22 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARTNERSHIP LINK LIMITED | Active - Accounts Filed | View Report |
| EV PROTEX LIMITED | Company is dissolved | View Report |
| PROTEX ASSIST LIMITED | Non-Trading | View Report |
| VEREX FINANCE LIMITED | Active - Accounts Filed | View Report |
| VEREX HOLDINGS LIMITED | Company is dissolved | View Report |
| WOOD LANE LODGE LIMITED | Active - Accounts Filed | View Report |
| WOOD LANE LODGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Brian Richard Hallett (931264837) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Brian Richard Hallett (909336431) Appointed |
| 02/09/2022 | New Board Member Brian Richard Hallett (929961234) Appointed |
| 02/09/2022 | Mark Reza Aryaeenia (912713806) has left the board |
| 02/09/2022 | James Richard Hallett (907281162) has left the board |
| 16/11/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member James Richard Hallett (907281162) Appointed |
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