Verdani Capital1 Ltd

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Verdani Capital1 Ltd

11359314Private Limited With Share Capital

Southbridge House, Southbridge Place, Croydon, CR04HA
Incorporated

14/05/2018

Company Age

7 years

Directors

0

Employees

SIC Code

70221

Risk

not scored

Company Overview

Registration, classification & business activity

Verdani Capital1 Ltd (11359314) is a private limited with share capital incorporated on 14/05/2018 (7 years old) and registered in croydon, CR04HA. The company operates under SIC code 70221 - financial management.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 14/05/2018
CR04HA

Financial Overview

Total Assets

£137.6K

Liabilities

£359.2K

Net Assets

£-221.6K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Shareholders

1

CCJs

Filed Documents

31
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:07-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:14-05-2018

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2024
Filing Date29/07/2024
Latest Accounts31/03/2023

Trading Addresses

Southbridge House, Southbridge Place, Croydon, CR04HARegistered

Contact

02034755475
verdanicapital.co.uk
Southbridge House, Southbridge Place, Croydon, CR04HA