General information

Name:

Verbatim Ltd

Office Address:

Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-upon-thames

Number: 01669496

Incorporation date: 1982-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verbatim Limited is established as Private Limited Company, based in Menzies Llp 2nd Floor, Magna House, 18-32 London Road in Staines-upon-thames. The main office's post code is TW18 4BP. This firm has existed fourty two years on the local market. The business registered no. is 01669496. The firm's SIC code is 46510 meaning Wholesale of computers, computer peripheral equipment and software. Verbatim Ltd reported its account information for the financial period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-06-20.

The company has a solitary managing director at the moment leading the company, namely Naotaka S. who has been carrying out the director's responsibilities since 1982-10-05. Since 2019-04-01 Clive A., had been performing the duties for this company up until the resignation in 2020. Additionally another director, including Hidetaka Y. resigned on 2019-03-28.

Company staff

Naotaka S.

Role: Director

Appointed: 13 March 2019

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Mitsubishi Chemical Holdings Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tokyo100-8251 at Chiyoda-Ku and was registered as a PSC under the reg no 010401059206.

Mitsubishi Chemical Holdings Company
Address: 1-1 Marunouchi 1-Chrome Chiyoda-Ku, Tokyo100-8251, Japan
Legal authority Japan
Legal form Public Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 010401059206
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 22nd, November 2023
accounts
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Services (by SIC Code)

  • 46510 : Wholesale of computers, computer peripheral equipment and software
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