Veratinum Financial Ltd

General information

Name:

Veratinum Financial Limited

Office Address:

1st Floor, 264 Manchester Road WA1 3RB Warrington

Number: 06380239

Incorporation date: 2007-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veratinum Financial Ltd with Companies House Reg No. 06380239 has been on the market for 17 years. The Private Limited Company can be found at 1st Floor, 264, Manchester Road, Warrington and company's postal code is WA1 3RB. It 's been thirteen years from the moment Veratinum Financial Ltd is no longer identified under the business name Greenlink Financial. This firm's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Veratinum Financial Limited reported its account information for the financial period up to 2022-09-30. The business most recent annual confirmation statement was filed on 2022-11-10.

We have a single managing director at the moment leading this specific business, specifically Timothy B. who's been doing the director's responsibilities for 17 years. That business had been directed by Antoinette E. till 2008-07-04. As a follow-up another director, specifically Colin S. resigned 17 years ago. To support the directors in their duties, the abovementioned business has been utilizing the skills of Timothy B. as a secretary since the appointment on 2007-09-24.

  • Previous company's names
  • Veratinum Financial Ltd 2011-07-27
  • Greenlink Financial Limited 2007-09-24

Financial data based on annual reports

Company staff

Timothy B.

Role: Secretary

Appointed: 24 September 2007

Latest update: 9 March 2024

Timothy B.

Role: Director

Appointed: 24 September 2007

Latest update: 9 March 2024

People with significant control

Timothy B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy B.
Notified on 24 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 7 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 7 March 2013
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 24 January 2014
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 9 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 November 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 10th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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