VERDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
VERDE GROUP LIMITED
COMPANY NUMBER
13941922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
25/02/2022
(2 years and 9 months old)
WEBSITE
verdegroupuk.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
PE7 3WL
71-75 Shelton Street
London
WC2H 9JQ
Telephone: 0533202
9 Condor Court Harrier Way
Yaxley
Peterborough
Cambridgeshire PE7 3
PE7 3WL
Credit Risk Overview
Want to learn more about VERDE GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERDE GROUP 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 VERDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERDE GROUP 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 |
|---|---|---|---|---|
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/03/2022 - Present (2 years and 8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/09/2022 - Present (2 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) 01/03/2022 - Present (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1034 Past: 5586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/07/2024 | Confirmation Statement (CS01) | other | |
| 29/11/2023 | Annual Accounts. (AA) | accounts | |
| 18/09/2023 | Termination of appointment of secretary (TM02) | officers | |
| 18/09/2023 | Confirmation Statement (CS01) | other | |
| 21/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 08/09/2022 | Appointment of director (AP01) | officers | |
| 08/09/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 08/09/2022 | Notice of individual person PSC (PSC01) | other | |
| 08/09/2022 | Confirmation Statement (CS01) | other | |
| 21/06/2022 | Confirmation Statement (CS01) | other | |
| 06/06/2022 | Termination of appointment of director (TM01) | officers | |
| 06/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/06/2022 | Notice of individual person PSC (PSC01) | other | |
| 01/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/03/2022 | Appointment of director (AP01) | officers | |
| 01/03/2022 | Appointment of corporate secretary (AP04) | officers | |
| 25/02/2022 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 21/09/2023 | RF SECRETARIES LIMITED (926408885) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Stephen Paul Steadman (908347788) Appointed |
| 25/06/2022 | New Confirmation Statement filed |
| 08/06/2022 | Nicky Winston (926189824) has left the board |
| 22/03/2022 | New Board Member Sarah O'Boyle (929377682) Appointed |
| 11/03/2022 | New Company Secretary RF SECRETARIES LIMITED (926408885) Appointed |
| 03/03/2022 | New Company Secretary RF SECRETARIES LIMITED (929307916) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
