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Home > England & Wales Companies > VERUS CONSULTING LIMITED
Company Information for

VERUS CONSULTING LIMITED

167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET, 167-169 - 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
05148439
Private Limited Company
Active

Company Overview

About Verus Consulting Ltd
VERUS CONSULTING LIMITED was founded on 2004-06-08 and has its registered office in London. The organisation's status is listed as "Active". Verus Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VERUS CONSULTING LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET GREAT PORTLAND STREET
167-169 - 5TH FLOOR
LONDON
W1W 5PF
Other companies in RG7
 
Filing Information
Company Number 05148439
Company ID Number 05148439
Date formed 2004-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 15:06:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERUS CONSULTING LIMITED
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Companies with same name VERUS CONSULTING LIMITED
The following companies were found which have the same name as VERUS CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Verus Consulting, LLC 5256 E 128th Dr Thornton CO 80241 Good Standing Company formed on the 2006-06-01
VERUS CONSULTING GROUP, LTD. 620 COVENTRY PLACE - AMHERST OH 44001 Active Company formed on the 2007-01-16
VERUS CONSULTING AND ADVISORY LTD 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG Active - Proposal to Strike off Company formed on the 2016-06-22
VERUS CONSULTING LTD. Ontario Dissolved
Verus Consulting New Brunswick Unknown
VERUS CONSULTING GROUP LLC Delaware Unknown
VERUS CONSULTING PTE. LTD. CECIL STREET Singapore 049705 Active Company formed on the 2018-04-17
VERUS CONSULTING GROUP LLC New Jersey Unknown
Verus Consulting Group, LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-06-29
VERUS CONSULTING LIMITED Unknown

Company Officers of VERUS CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ROECKNER
Director 2004-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
L4 YOU CO SEC LTD
Company Secretary 2007-03-05 2010-01-05
GO AHEAD SERVICES LIMITED
Nominated Secretary 2004-06-08 2007-03-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04REGISTERED OFFICE CHANGED ON 04/03/24 FROM 167-169 Great Portland Street Great Portland Street 167-169 - 5th Floor London W1W 5PF England
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-02REGISTERED OFFICE CHANGED ON 02/03/23 FROM International House 776-778 Barking Road London E13 9PJ England
2023-01-11CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-28AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-01-17AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-31AR0106/08/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-15AR0106/08/11 ANNUAL RETURN FULL LIST
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-14AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Andrea Roeckner on 2009-10-01
2010-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY L4 YOU CO SEC LTD
2009-08-29363aReturn made up to 06/08/09; full list of members
2009-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-21363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-30363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-02287REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 39-40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS
2007-04-02288bSECRETARY RESIGNED
2006-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-07-11363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-12-08244DELIVERY EXT'D 3 MTH 30/06/05
2005-08-04363aRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-01-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to VERUS CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERUS CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VERUS CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VERUS CONSULTING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VERUS CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERUS CONSULTING LIMITED
Trademarks
We have not found any records of VERUS CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERUS CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as VERUS CONSULTING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where VERUS CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERUS CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERUS CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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