• UK
  • VERNE GLOBAL LTD - Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

Company Information

Company registration number
06537716
Company Status
LIVE
Country
United Kingdom
Registered Address
Hays Galleria
1 Hays Lane
London
SE1 2RD
United Kingdom
Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom UK

Management

Managing Directors
CALLAGEE, Julie
WARD, Dominic Simon Rupert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-03-18
Age Of Company
2008-03-18 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
Verne Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-03-18
Annual Return
Due Date: 2020-10-23
Last Date: 2019-09-11

VERNE GLOBAL LTD Company Description

VERNE GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06537716. Its current trading status is "live". It was registered 2008-03-18. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-03-18.It can be contacted at Hays Galleria .
More information

Get VERNE GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Verne Global Ltd - Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

2008-03-18 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2020-09-21) - TM02

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  • withdrawal-of-a-person-with-significant-control-statement (2019-04-29) - PSC09

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  • notification-of-a-person-with-significant-control (2019-04-30) - PSC02

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  • accounts-with-accounts-type-small (2019-10-07) - AA

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • accounts-with-accounts-type-small (2018-10-02) - AA

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  • termination-director-company-with-name-termination-date (2018-02-02) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-02) - AP01

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  • mortgage-satisfy-charge-full (2018-01-12) - MR04

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  • confirmation-statement-with-no-updates (2018-03-19) - CS01

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-05) - AP01

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  • accounts-with-accounts-type-small (2017-09-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-22) - AD01

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  • confirmation-statement-with-updates (2017-05-24) - CS01

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  • accounts-with-accounts-type-full (2016-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • change-person-secretary-company-with-change-date (2016-04-11) - CH03

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  • change-person-director-company-with-change-date (2016-04-11) - CH01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-18) - AR01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01

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  • termination-director-company-with-name (2013-04-26) - TM01

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  • appoint-person-secretary-company-with-name (2013-04-26) - AP03

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  • termination-secretary-company-with-name (2013-04-26) - TM02

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  • appoint-person-director-company-with-name (2013-03-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-03-08) - AD01

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  • change-registered-office-address-company-with-date-old-address (2013-01-09) - AD01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • miscellaneous (2012-03-05) - MISC

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  • legacy (2012-03-02) - MG01

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  • accounts-with-accounts-type-full (2012-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01

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  • change-account-reference-date-company-previous-shortened (2010-03-29) - AA01

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  • change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-02) - AA

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  • legacy (2009-05-26) - 363a

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  • legacy (2008-05-20) - 88(2)

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  • incorporation-company (2008-03-18) - NEWINC

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