General information

Name:

Verdemar Ltd

Office Address:

Unit 4 Vista Place Coy Pond Business Park Ingworth Road BH12 1JY Poole

Number: 03946696

Incorporation date: 2000-03-13

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Verdemar came into being in 2000 as a company enlisted under no 03946696, located at BH12 1JY Poole at Unit 4 Vista Place Coy Pond Business Park. It has been in business for twenty four years and its current status is active - proposal to strike off. Verdemar Limited was registered 24 years ago under the name of Verdermar. This company's Standard Industrial Classification Code is 63990 and their NACE code stands for Other information service activities n.e.c.. Verdemar Ltd released its account information for the financial year up to 2019-03-31. The business latest annual confirmation statement was submitted on 2021-11-13.

According to the official data, this specific firm is overseen by a solitary managing director: Olivier D., who was chosen to lead the company twenty three years ago. That firm had been directed by Emerson A. until March 2015. Furthermore a different director, including Jean D. quit on 2001-12-01.

Olivier D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Verdemar Limited 2000-04-20
  • Verdermar Limited 2000-03-13

Financial data based on annual reports

Company staff

Olivier D.

Role: Director

Appointed: 01 December 2001

Latest update: 5 December 2023

People with significant control

Olivier D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christophe P.
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 27 November 2022
Confirmation statement last made up date 13 November 2021
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 28th, January 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
24
Company Age

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