General information

Name:

Verde1 Limited

Office Address:

185 Haydons Road Wimbledon SW19 8TB Merton

Number: 12144535

Incorporation date: 2019-08-07

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 signifies the establishment of Verde1 Ltd, a firm that is situated at 185 Haydons Road, Wimbledon in Merton. That would make five years Verde1 has been on the market, as it was created on Wed, 7th Aug 2019. The registration number is 12144535 and the postal code is SW19 8TB. The enterprise's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. Its most recent annual accounts provide detailed information about the period up to 2022-08-31 and the most current confirmation statement was filed on 2023-05-14.

When it comes to this specific firm, most of director's tasks have been met by Tatiana S. and Michele F.. Within the group of these two managers, Michele F. has supervised firm the longest, having become one of the many members of the Management Board on August 2019.

Michele F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Tatiana S.

Role: Director

Appointed: 01 August 2020

Latest update: 17 February 2024

Michele F.

Role: Director

Appointed: 07 August 2019

Latest update: 17 February 2024

People with significant control

Michele F.
Notified on 7 August 2019
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 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 07 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 07 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 07 August 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st August 2022 (AA)
filed on: 14th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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