General information

Name:

Verdani Capital1 Limited

Office Address:

Southbridge House Southbridge Place CR0 4HA Croydon

Number: 11359314

Incorporation date: 2018-05-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11359314 6 years ago, Verdani Capital1 Ltd is a Private Limited Company. The company's official registration address is Southbridge House, Southbridge Place Croydon. This business's principal business activity number is 70221 - Financial management. The company's most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-05-13.

Within this specific company, the majority of director's assignments have so far been done by Carl D. and Lee S.. Amongst these two individuals, Lee S. has been with the company the longest, having become a part of company's Management Board 6 years ago.

Executives who control the firm include: Lee S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carl D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Carl D.

Role: Director

Appointed: 05 March 2019

Latest update: 22 April 2024

Lee S.

Role: Director

Appointed: 14 May 2018

Latest update: 22 April 2024

People with significant control

Lee S.
Notified on 14 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Carl D.
Notified on 5 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 14 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 14 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 14 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Previous accounting period shortened to 30th March 2023 (AA01)
filed on: 28th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70221 : Financial management
5
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