Active - Proposal to Strike off
Company Information for VERIDU LTD
STAPLETON HOUSE, BLOCK A, 2ND FLOOR, 110 CLIFTON STREET, LONDON, EC2A 4HT,
|
Company Registration Number
08885008
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VERIDU LTD | |
Legal Registered Office | |
STAPLETON HOUSE, BLOCK A, 2ND FLOOR 110 CLIFTON STREET LONDON EC2A 4HT Other companies in EC2V | |
Company Number | 08885008 | |
---|---|---|
Company ID Number | 08885008 | |
Date formed | 2014-02-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-11-05 05:28:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS DE CALLATAY |
||
RASMUS GROTH |
||
STEEN TROMHOLT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY CARDONE |
Director | ||
IAN JAMES GREEN |
Director | ||
PHILLIP JAMES MCGRISKIN |
Director | ||
RASMUS GROTH |
Director | ||
GREGORY ARTHUR MIHALCHEON |
Company Secretary | ||
STEEN TROMHOLT |
Company Secretary | ||
STEEN TROMHOLT PENLAU |
Director | ||
MARK O'BRIEN |
Company Secretary | ||
GREGORY ARTHUR MIHALCHEON |
Director | ||
EMMA RUTH LINDLEY |
Director |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 16.3707 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | |
RP04SH01 | SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL GBP 16.3707 | |
ANNOTATION | Clarification | |
RP04SH01 | SECOND FILED SH01 - 31/10/16 STATEMENT OF CAPITAL GBP 16.3707 | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCGRISKIN | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 16.3707 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 2ND FLOOR, BLOCK A STAPLETON HOUSE, 110 CLIFTON ST 2ND FLOOR, BLOCK A STAPLETON HOUSE 110 CLIFTON ST LONDON EC2A 4HT ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AP01 | DIRECTOR APPOINTED MR. RASMUS GROTH | |
AP01 | DIRECTOR APPOINTED MR. STEEN TROMHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CARDONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCGRISKIN | |
AP01 | DIRECTOR APPOINTED MR GARY CARDONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEEN TROMHOLT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MIHALCHEON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY MIHALCHEON | |
AP01 | DIRECTOR APPOINTED MR PHILLIP MCGRISKIN | |
AP03 | SECRETARY APPOINTED MR MARK O'BRIEN | |
AP01 | DIRECTOR APPOINTED MR NICOLAS DE CALLATAY | |
AP03 | SECRETARY APPOINTED MR STEEN TROMHOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN PENLAU | |
AP03 | SECRETARY APPOINTED MR GREGORY ARTHUR MIHALCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASMUS GROTH | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 13.9524 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 13.9524 | |
SH01 | 02/08/16 STATEMENT OF CAPITAL GBP 13.9524 | |
AR01 | 10/02/16 FULL LIST | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 10/02/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LINDLEY | |
RES01 | ADOPT ARTICLES 16/04/2014 | |
SH01 | 16/04/14 STATEMENT OF CAPITAL GBP 10.5224 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
|
|
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 VERIDU LTD
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as VERIDU LTD are:
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. |