Company Profile
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MediumVeranova 2 Ltd.
14103844•Private Limited With Share Capital
Wsm Advisors Connect House, 133-137 Alexandra Road, London, SW197JW
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Incorporated
12/05/2022
Company Age
4 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Veranova 2 Ltd. (14103844) is a private limited with share capital incorporated on 12/05/2022 (4 years old) and registered in london, SW197JW. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 12/05/2022
SW197JW
Financial Overview
Total Assets
£11.04M
Liabilities
£0
Net Assets
£11.04M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
31
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Capital Allotment Shares
Category:Capital
Date:19-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-07-2024
Legacy
Category:Capital
Date:19-07-2024
Legacy
Category:Insolvency
Date:19-07-2024
Resolution
Category:Resolution
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:07-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-05-2022
Incorporation Company
Category:Incorporation
Date:12-05-2022
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date13/06/2026
Latest Accounts31/12/2025
Trading Addresses
Wsm Advisors Connect House, 133-137 Alexandra Road, London, Sw19 7Jw, SW197JWRegistered
Contact
Wsm Advisors Connect House, 133-137 Alexandra Road, London, SW197JW