General information

Name:

Verdn Limited

Office Address:

Office 1.01 411-413 Oxford Street W1C 2PE London

Number: 12444475

Incorporation date: 2020-02-05

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12444475 four years ago, Verdn Ltd is categorised as a Private Limited Company. The firm's actual office address is Office 1.01, 411-413 Oxford Street London. This company's SIC and NACE codes are 62012 - Business and domestic software development. Verdn Limited filed its latest accounts for the period up to 2023-02-28. The firm's latest annual confirmation statement was filed on 2023-02-04.

Within this particular firm, a number of director's tasks have so far been fulfilled by Rory M. and Christopher M.. Out of these two individuals, Rory M. has supervised firm for the longest period of time, having become a part of officers' team on 2020. Another limited company has been appointed as one of the secretaries of this company: Ohs Secretaries Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 22 January 2023

Address: Cheapside, London, EC2V 6DN, United Kingdom

Latest update: 28 January 2024

Rory M.

Role: Director

Appointed: 05 February 2020

Latest update: 28 January 2024

Christopher M.

Role: Director

Appointed: 05 February 2020

Latest update: 28 January 2024

People with significant control

Rory M.
Notified on 5 February 2020
Ceased on 26 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher M.
Notified on 5 February 2020
Ceased on 26 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 5 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Previous accounting period shortened to 2023/12/31 (AA01)
filed on: 29th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
4
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