General information

Name:

Verraton Ltd

Office Address:

3rd Floor 207 Regent Street W1B 3HH London

Number: 08563248

Incorporation date: 2013-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Verraton Limited business has been operating on the market for 5 years, having started in 2013. Started with Companies House Reg No. 08563248, Verraton is a Private Limited Company located in 3rd Floor, London W1B 3HH. This company's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. 2016-12-31 is the last time when the accounts were filed.

In this specific business, the full scope of director's obligations have so far been met by Clayton H. who was formally appointed on Thursday 12th September 2013. The following business had been presided over by Gabriel H. up until 5 years ago. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Clayton H. as a secretary for the last 5 years.

Clayton H. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Clayton H.

Role: Secretary

Appointed: 12 September 2013

Latest update: 25 April 2018

Clayton H.

Role: Director

Appointed: 12 September 2013

Latest update: 25 April 2018

People with significant control

Clayton H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 24 June 2018
Confirmation statement last made up date 10 June 2017
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2013-06-10
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 February 2015
Annual Accounts 02 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 02 July 2015
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts 24 June 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 June 2016

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2017-08-02 (PSC01)
filed on: 2nd, August 2017
persons with significant control
Free Download (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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