VERANOVA 1 LTD.
Active - Accounts Filed
General Information
NAME
VERANOVA 1 LTD.
COMPANY NUMBER
14103815
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JW
Wsm Advisors Connect House
133-137 Alexandra Road
Wimbledon
London SW19 7JW
SW19 7JW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member David Martin Payne (924524971) Appointed |
Credit Risk Overview
Want to learn more about VERANOVA 1 LTD.?
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 VERANOVA 1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERANOVA 1 LTD.?
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 |
|---|---|---|---|---|
|
09/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/04/2024 - Present (6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/05/2022 - Present (2 years and 6 months) Born in Nov 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Board Member David Martin Payne (924524971) Appointed |
| 29/04/2024 | New Board Member Scott Gerard Lassonde (932234763) Appointed |
| 23/02/2024 | New Accounts filed |
| 08/12/2023 | Ross Oehler (929686703) has left the board |
| 08/12/2023 | Ross Oehler (929686769) has left the board |
| 19/05/2023 | Nicolaas Stapel (929686735) has left the board |
| 19/05/2023 | New Board Member Michael Anthony Riley (930911353) Appointed |
| 16/05/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Board Member Nicolaas Stapel (929686735) Appointed |
| 15/06/2022 | New Board Member Ross Oehler (929686769) Appointed |
| 15/06/2022 | New Company Secretary Ross Oehler (929686703) Appointed |
| 15/06/2022 | Nicholas Fulco (929574432) has left the board |
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