Verastar Limited

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Verastar Limited

03667643•Private Limited With Share Capital

No. 1 Dovecote Old Hall Road, Sale, M332GS
WebsiteEmail01612581111

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Incorporated

13/11/1998

Company Age

27 years

Directors

5

Employees

377

SIC Code

61900

Risk

high risk

Company Overview

Registration, classification & business activity

Verastar Limited (03667643) is a private limited with share capital incorporated on 13/11/1998 (27 years old) and registered in sale, M332GS. The company operates under SIC code 61900 and is classified as Medium.

Verastar limited is a telecommunications company based out of longley house longley lane, manchester, united kingdom.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 13/11/1998
M332GS
377 employees

Financial Overview

Total Assets

£46.62M

Liabilities

£140.32M

Net Assets

£-93.70M

Turnover

£41.72M

Cash

£9.02M

Key Metrics

377

Employees

5

Directors

2

Shareholders

3

CCJs

Board of Directors

4
L
lee robert hull
director
G
georgina kathryn lord
director
G
georgina kathryn lord
director
J
john benjamin bright
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2015
Change Of Name Notice
Category:Change Of Name
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:20-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Memorandum Articles
Category:Incorporation
Date:03-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Reregistration Public To Private Company
Category:Change Of Name
Date:07-04-2011
Resolution
Category:Resolution
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2008
Auditors Resignation Company
Category:Auditors
Date:19-11-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Annual Return
Date:10-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2006
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:06-12-2006
Accounts Balance Sheet
Category:Accounts
Date:06-12-2006
Auditors Report
Category:Auditors
Date:06-12-2006

Import / Export

Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

No. 1 Dovecote Old Hall Road, Sale, M332GSRegistered
Tootal House 19 21 Spring Garden, Manchester, M21FB
Galbraith House, 141 Great Charles St Queensway, Birmingham, West Midlands, B33LG
7Th Floor Cale Cross House, 156 Pilgrim Street, Newcastle-Upon-Tyne, Tyne And Wear, NE16SU

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Contact

01612581111
it@switchingon.compress@switchingon.comsales@switchingon.com
switchingon.com
No. 1 Dovecote Old Hall Road, Sale, M332GS