General information

Name:

Verona (UK) Limited

Office Address:

354 High Street North High Street North E12 6PH London

Number: 08490409

Incorporation date: 2013-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verona (UK) came into being in 2013 as a company enlisted under no 08490409, located at E12 6PH London at 354 High Street North. The firm has been in business for 11 years and its state is active. The firm's SIC and NACE codes are 43390, that means Other building completion and finishing. The business most recent financial reports were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was released on 2023-09-11.

This company has just one managing director this particular moment leading the following company, specifically Arion G. who's been carrying out the director's duties since 2013-04-16. For 3 years Michal B., had been supervising this specific company up to the moment of the resignation in 2019. In addition a different director, namely Michal B. quit on 2014-09-12.

Arion G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Arion G.

Role: Director

Appointed: 12 September 2014

Latest update: 29 February 2024

People with significant control

Arion G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Michal B.
Notified on 16 May 2016
Ceased on 21 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 16 April 2013
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts 8 September 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 8 September 2014
Annual Accounts 7 May 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 7 May 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates September 11, 2023 (CS01)
filed on: 19th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

HQ address,
2015

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

HQ address,
2016

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

Accountant/Auditor,
2015 - 2014

Name:

Ortenz & Co Ltd

Address:

307 Trocoll House Wakering Road

Post code:

IG11 8PD

City / Town:

Barking

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
11
Company Age

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