VERDABELO LIMITED

Active - Accounts Filed

General Information

NAME
VERDABELO LIMITED

COMPANY NUMBER
09490661

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/03/2015 (9 years and 9 months old)

WEBSITE
http://verdabelo.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
14/03/2015 03/12/2018
VERDABELO PLC

REGISTERED ADDRESS

3 SHORTLANDS, HAMMERSMITH
LONDON
W6 8DA

Telephone: 08000248067
TPS: No

TRADING ADDRESSES

3 Shortlands
LONDON
W6 8DA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£457.2k

TOTAL LIABILITIES

£0

NET ASSETS

£457.2k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
VERDABELO LIMITED	Active - Accounts Filed	View Report
VERDABELO ESCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about VERDABELO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£457.2k

TOTAL LIABILITIES

£0

NET ASSETS

£457.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUES BENZENO	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
MATTHIEU AUTHESERRE	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
MANAGEMENT GROUP SA	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
VDK CONSULT SARL	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
BENOIT SCHAUS	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
UPWARD KERESKEDELMI	Owned: 0.31 %	Shares: 112,698	Price per share: £0.00	Total Value: £11.27
ALEXANDRE TASKIRAN	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
TRISTAN DAVENPORT	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
EDDY TONG SAM	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MAURICE LAM	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
DANY TONG SAM	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
BRIAN BASHAM	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
MANUEL GOEYES	Owned: 0.28 %	Shares: 100,000	Price per share: £0.00	Total Value: £10.00
OLIVER CECILE WRIGHT	Owned: 0.22 %	Shares: 79,156	Price per share: £0.00	Total Value: £7.92
MARTIN SHAPIRO	Owned: 0.21 %	Shares: 75,000	Price per share: £0.00	Total Value: £7.50
PIERRE SOOKIEW	Owned: 0.17 %	Shares: 62,500	Price per share: £0.00	Total Value: £6.25
JAQUES TONG SAM	Owned: 0.14 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
WERNER LOIBL	Owned: 0.11 %	Shares: 39,683	Price per share: £0.00	Total Value: £3.97
CAPITAL ALLIANCE PARTNERS LIMITED	Owned: 0.09 %	Shares: 31,017	Price per share: £0.00	Total Value: £3.10
PETER MIKLOS MAGYAR	Owned: 0.07 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
CHAN YIN LI SOON FOONG	Owned: 0.06 %	Shares: 21,600	Price per share: £0.00	Total Value: £2.16
REITH ANDRAS	Owned: 0.06 %	Shares: 20,492	Price per share: £0.00	Total Value: £2.05
DAVID GOODE	Owned: 0.06 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
MATYAS CSIKY	Owned: 0.03 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
PAL CSIKY	Owned: 0.03 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
CHRISTOPHER JANO	Owned: 0.03 %	Shares: 12,295	Price per share: £0.00	Total Value: £1.23
FRANCOIS PETIT	Owned: 0.03 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
GIULIANO XYDIAS	Owned: 0.03 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
CSILLA CSIKY	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
JOHN DREYER	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
MICHAEL SCHMUTZER	Owned: 0.01 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
CSIKY & CO LIMITED	Owned: 47.71 %	Shares: 17,221,244	Price per share: £0.00	Total Value: £1,722.12
CSABA CSIKY	Owned: 14.74 %	Shares: 5,318,760	Price per share: £0.00	Total Value: £531.88
3E CAR PARKS ADVISORS	Owned: 13.80 %	Shares: 4,981,383	Price per share: £0.00	Total Value: £498.14
STEPHEN CLIFFORD	Owned: 3.32 %	Shares: 1,200,000	Price per share: £0.00	Total Value: £120.00
JIMMY TONG SAN	Owned: 2.97 %	Shares: 1,071,325	Price per share: £0.00	Total Value: £107.13
CLIFFORD NOMINEES LIMITED	Owned: 1.39 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
ULRIKE JANOWETZ-CSIKY	Owned: 1.32 %	Shares: 477,688	Price per share: £0.00	Total Value: £47.77
KATARZYNA ZIEBA-WOJICIK	Owned: 1.30 %	Shares: 470,000	Price per share: £0.00	Total Value: £47.00
DAVID DE MARCO	Owned: 0.90 %	Shares: 324,725	Price per share: £0.00	Total Value: £32.47
RAYMOND O'MALLEY	Owned: 0.76 %	Shares: 275,000	Price per share: £0.00	Total Value: £27.50
STEVEN FAWKES	Owned: 0.72 %	Shares: 260,000	Price per share: £0.00	Total Value: £26.00
MURRAY BAILEY	Owned: 0.72 %	Shares: 260,000	Price per share: £0.00	Total Value: £26.00
MARGARETA YADI	Owned: 0.72 %	Shares: 260,000	Price per share: £0.00	Total Value: £26.00
NORBERTO MIRANDA	Owned: 0.62 %	Shares: 225,000	Price per share: £0.00	Total Value: £22.50
JERRY LIM HOW	Owned: 0.55 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
KENNETH GASKELL	Owned: 0.48 %	Shares: 174,069	Price per share: £0.00	Total Value: £17.41
THIERRY DELROISSE	Owned: 0.42 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00
LAM FAT KWONG LAN THUON MINE	Owned: 0.41 %	Shares: 146,600	Price per share: £0.00	Total Value: £14.66
ERIC HOFER	Owned: 0.38 %	Shares: 138,563	Price per share: £0.00	Total Value: £13.86
ANNA JEDRASZCZAK	Owned: 0.37 %	Shares: 135,000	Price per share: £0.00	Total Value: £13.50
ASPEN CAPITAL SA	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
ISABELLE DANY CHAN KWOK CHEONG	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50
SEBASTEIN VANOLI	Owned: 0.35 %	Shares: 125,000	Price per share: £0.00	Total Value: £12.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Clifford 14/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Csaba Csiky 14/03/2015 - Present (9 years and 9 months) Born in Jul 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Jimmy Tong Sam 28/07/2016 - Present (8 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stephen Bruce Clifford 14/03/2015 - Present (9 years and 9 months) Born in Aug 1975	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 72	View Report
Steven Derrick Fawkes 22/04/2016 - Present (8 years and 7 months) Born in Jan 1959	Status: Resigned	Position: Director	Appointments: Current: 17 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VERDABELO LIMITED	Active - Accounts Filed	View Report
VERDABELO ESCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Accounts filed
Date: 31/03/2023	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 21/03/2022	Event: New Confirmation Statement filed
Date: 09/09/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 02/10/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 17/05/2018	Event: Stephen Bruce Clifford (907461237) has left the board
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 21/02/2018	Event: Steven Derrick Fawkes (914255378) has left the board
Date: 23/11/2017	Event: Change in Reg. Office
Date: 11/09/2017	Event: Margareta Pagano Yadi (910608666) has left the board
Date: 16/07/2017	Event: New Accounts filed
Date: 05/07/2017	Event: Murray Leighton-Bailey (919300344) has left the board
Date: 25/05/2017	Event: New Annual Return filed
Date: 22/11/2016	Event: Csaba Csiky (919586501) has left the board
Date: 22/11/2016	Event: New Board Member Csaba Csiky (917897459) Appointed
Date: 10/11/2016	Event: Change in Reg. Office
Date: 01/08/2016	Event: New Board Member Jimmy Tong Sam (921115982) Appointed
Date: 01/08/2016	Event: New Accounts filed
Date: 09/05/2016	Event: Change in Reg. Office
Date: 29/04/2016	Event: New Board Member Margareta Pagano Yadi (910608666) Appointed
Date: 29/04/2016	Event: New Board Member Murray Leighton-Bailey (919300344) Appointed
Date: 29/04/2016	Event: New Board Member Steven Derrick Fawkes (914255378) Appointed
Date: 29/03/2016	Event: New Annual Return filed

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VERDABELO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£457.2k

£0

£457.2k

People Overview

2

4

54

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£457.2k

£0

£457.2k

Accounts

People Overview

2

4

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™