VERDANI CAPITAL LTD LTD
Non-Trading
General Information
NAME
VERDANI CAPITAL LTD LTD
COMPANY NUMBER
13844781
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/01/2022
05/01/2024
VERDANI CAPITAL3 LIMITED
CROYDON
CR0 4HA
Telephone: 02034755475
TPS: No
Southbridge House
Southbridge Place
CROYDON
CR0 4HA
The Stables Old Vicarage
Barnstaple Hill
Swimbridge
Barnstaple, Devon
EX32 0PH
Telephone: 34755475
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Lee Antony Smith (923321950) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERDANI CAPITAL LTD 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 VERDANI CAPITAL LTD LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDANI CAPITAL LTD 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 |
|---|---|---|---|---|
|
12/01/2022 - Present (2 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
12/01/2022 - Present (2 years and 11 months) Born in Jan 1967 |
Resigned | Director |
Current: 5 Past: 4 |
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 |
|---|---|
| 05/11/2024 | New Accounts filed |
| 24/01/2024 | New Board Member Lee Antony Smith (923321950) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 19/12/2023 | Carl Doherty (925599705) has left the board |
| 16/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Carl Doherty (925599705) Appointed |
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