General information

Name:

Verderg Ltd

Office Address:

Sundial House 98 High Street Horsell GU21 4SU Woking

Number: 05426647

Incorporation date: 2005-04-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verderg began its business in 2005 as a Private Limited Company registered with number: 05426647. The business has been functioning for 19 years and it's currently active. This company's head office is registered in Woking at Sundial House 98 High Street. You could also find the firm using its zip code of GU21 4SU. Since 28th September 2007 Verderg Limited is no longer under the name Verderg Engineering. This company's classified under the NACE and SIC code 99999, that means Dormant Company. The company's latest financial reports describe the period up to Thu, 31st Mar 2022 and the most current annual confirmation statement was released on Tue, 18th Apr 2023.

Given this particular firm's constant expansion, it became imperative to formally appoint other directors: Peter R. and Renato M. who have been assisting each other since 18th April 2005 to exercise independent judgement of the following limited company. Additionally, the managing director's duties are assisted with by a secretary - Renato M., who was officially appointed by the limited company 19 years ago.

  • Previous company's names
  • Verderg Limited 2007-09-28
  • Verderg Engineering Limited 2005-04-18

Financial data based on annual reports

Company staff

Peter R.

Role: Director

Appointed: 18 April 2005

Latest update: 22 April 2024

Renato M.

Role: Secretary

Appointed: 18 April 2005

Latest update: 22 April 2024

Renato M.

Role: Director

Appointed: 18 April 2005

Latest update: 22 April 2024

People with significant control

Peter R. is the individual who controls this firm, owns over 3/4 of company shares.

Peter R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts 12 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 December 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
Company Age

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