Verona Advisory Limited

General information

Name:

Verona Advisory Ltd

Office Address:

184 Malone Road BT9 5LP Belfast

Number: NI633563

Incorporation date: 2015-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verona Advisory Limited is located at Belfast at 184 Malone Road. You can search for the company by referencing its post code - BT9 5LP. This company has been in the field on the British market for nine years. The enterprise is registered under the number NI633563 and their last known status is active. The Verona Advisory Limited firm functioned under three different company names in the past. The firm was originally established under the name of Ni Facilities Management to be changed to Pancar on 2023-02-08. The third name was current name until 2019. This business's declared SIC number is 70229 - Management consultancy activities other than financial management. Verona Advisory Ltd filed its account information for the period that ended on 2022-09-30. The company's latest confirmation statement was released on 2023-04-18.

At present, there’s only one managing director in the company: Paul A. (since 2020-09-15). That business had been presided over by Denise H. until September 2020. What is more a different director, including Paul A. resigned four years ago. In order to provide support to the directors, this business has been utilizing the skillset of Paul A. as a secretary since September 2020.

  • Previous company's names
  • Verona Advisory Limited 2023-02-08
  • Ni Facilities Management Limited 2020-09-11
  • Pancar Limited 2019-10-18
  • Diurnal Energy Limited 2015-09-11

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 15 September 2020

Latest update: 11 February 2024

Paul A.

Role: Secretary

Appointed: 11 September 2020

Latest update: 11 February 2024

People with significant control

Paul A. is the individual who controls this firm, owns 1/2 or less of company shares.

Paul A.
Notified on 15 September 2020
Nature of control:
1/2 or less of shares
Nicola A.
Notified on 6 April 2016
Ceased on 5 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise H.
Notified on 6 April 2016
Ceased on 15 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-09-11
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Current accounting period extended from 2023-09-30 to 2024-03-31 (AA01)
filed on: 25th, September 2023
accounts
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70221 : Financial management
8
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