Verastar Limited

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Large Enterprise

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 - other telecommunications activities.

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

Private Limited With Share Capital
SIC: 61900
Large Enterprise
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
G
georgina kathryn lord
director
G
georgina kathryn lord
director
L
lee robert hull
director
J
john benjamin bright
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2026
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
Resolution
Category:Resolution
Date:07-04-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:07-04-2011
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
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

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

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

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Contact

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