General information

Name:

Verdani Investments Limited

Office Address:

Southbridge House Southbridge Place CR0 4HA Croydon

Number: 10811862

Incorporation date: 2017-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verdani Investments came into being in 2017 as a company enlisted under no 10811862, located at CR0 4HA Croydon at Southbridge House. This company has been in business for seven years and its last known state is active. This company known today as Verdani Investments Ltd, was earlier listed as Danver Investments. The transformation has occurred in Monday 3rd July 2017. This company's classified under the NACE and SIC code 64209 meaning Activities of other holding companies n.e.c.. Verdani Investments Limited released its account information for the financial year up to Thu, 30th Jun 2022. The business latest annual confirmation statement was submitted on Mon, 2nd Jan 2023.

According to the official data, this particular business is governed by just one director: Lee S., who was appointed in 2017. The business had been presided over by Carl D. up until one year ago.

Lee S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Verdani Investments Ltd 2017-07-03
  • Danver Investments Ltd 2017-06-09

Financial data based on annual reports

Company staff

Lee S.

Role: Director

Appointed: 09 June 2017

Latest update: 4 March 2024

People with significant control

Lee S.
Notified on 9 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carl D.
Notified on 4 March 2021
Ceased on 9 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/02 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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