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Company Information for

VERNE GLOBAL LTD

36-43 GREAT SUTTON STREET, LONDON, EC1V 0AB,
Company Registration Number
06537716
Private Limited Company
Active

Company Overview

About Verne Global Ltd
VERNE GLOBAL LTD was founded on 2008-03-18 and has its registered office in London. The organisation's status is listed as "Active". Verne Global Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VERNE GLOBAL LTD
 
Legal Registered Office
36-43 GREAT SUTTON STREET
LONDON
EC1V 0AB
Other companies in SE1
 
Filing Information
Company Number 06537716
Company ID Number 06537716
Date formed 2008-03-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 12:49:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERNE GLOBAL LTD
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Companies with same name VERNE GLOBAL LTD
The following companies were found which have the same name as VERNE GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Verne Global Inc. Delaware Unknown
VERNE GLOBAL INCORPORATED New Jersey Unknown
VERNE GLOBAL DC HOLDCO LIMITED 36-43 GREAT SUTTON STREET LONDON EC1V 0AB Active Company formed on the 2023-05-05

Company Officers of VERNE GLOBAL LTD

Current Directors
Officer Role Date Appointed
JEFFREY MONROE
 Company Secretary 2013-01-04
JULIE CALLAGEE
 Director 2018-01-01
DOMINIC SIMON RUPERT WARD
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ISAAC KATO
 Director 2013-01-04 2017-12-31
SIGURDUR OLAFSSON
 Company Secretary 2008-03-18 2013-01-04
BIRGIR MAR RAGNARSSON
 Director 2008-03-18 2013-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CALLAGEE VERNE AUCTION CO LTD Director 2018-01-01 CURRENT 2013-02-27 Active - Proposal to Strike off
DOMINIC SIMON RUPERT WARD OPTALYSYS LTD Director 2017-07-07 CURRENT 2013-06-19 Active
DOMINIC SIMON RUPERT WARD WENDOVER HOUSE CONSULTANTS LIMITED Director 1997-05-30 CURRENT 1973-12-06 Active

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
2023-11-27CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-28Memorandum articles filed
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 065377160002
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 065377160003
2023-01-03Director's details changed for Mr Dominic Simon Rupert Ward on 2023-01-03
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24REGISTERED OFFICE CHANGED ON 24/08/22 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2022-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/22 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-21TM02Termination of appointment of Jeffrey Monroe on 2020-01-01
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-30PSC02Notification of Verne Holdings Ltd as a person with significant control on 2016-04-06
2019-04-29PSC09Withdrawal of a person with significant control statement on 2019-04-29
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED MS JULIE CALLAGEE
2018-02-02AP01DIRECTOR APPOINTED MR DOMINIC SIMON RUPERT WARD
2018-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC KATO
2018-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/17 FROM 10-18 Union Street London SE1 1SZ
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-12AR0118/03/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Isaac Kato on 2016-03-01
2016-04-11CH03SECRETARY'S DETAILS CHNAGED FOR JEFFREY MONROE on 2016-03-01
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0118/03/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AR0118/03/13 ANNUAL RETURN FULL LIST
2013-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BIRGIR RAGNARSSON
2013-04-26AP03SECRETARY APPOINTED JEFFREY MONROE
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY SIGURDUR OLAFSSON
2013-03-08AP01DIRECTOR APPOINTED ISAAC KATO
2013-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH UNITED KINGDOM
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM
2012-09-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0118/03/12 FULL LIST
2012-03-05MISCSECTION 519
2012-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-14AR0118/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-20AR0118/03/10 FULL LIST
2010-03-29AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM LOGOS LEGAL SERVICES 42 NEW BROAD STREET LONDON EC2M 1JD
2010-03-02AA31/03/09 TOTAL EXEMPTION FULL
2009-05-26363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-05-2088(2)AD 18/03/08 GBP SI 999@1=999 GBP IC 1/1000
2008-03-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERNE GLOBAL LTD 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 VERNE GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-03-02 Outstanding GMS ESTATES LIMITED
Intangible Assets
Patents
We have not found any records of VERNE GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VERNE GLOBAL LTD
Trademarks
We have not found any records of VERNE GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERNE GLOBAL LTD. 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 (82990 - Other business support service activities n.e.c.) as VERNE GLOBAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VERNE GLOBAL LTD 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.
Import/Export of Goods
Goods imported/exported by VERNE GLOBAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0161022090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of cotton, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERNE GLOBAL LTD 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 VERNE GLOBAL LTD 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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    Other companies at postcode EC1V 0AB