Veris Sustainability Group Limited

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veris sustainability group limited
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Micro

Veris Sustainability Group Limited

03817642Private Limited With Share Capital

C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP
Incorporated

02/08/1999

Company Age

26 years

Directors

2

Employees

14

SIC Code

74901

Risk

low risk

Company Overview

Registration, classification & business activity

Veris Sustainability Group Limited (03817642) is a private limited with share capital incorporated on 02/08/1999 (26 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 74901 and is classified as Micro.

Wastesolve is a trusted outsourced waste management provider with experience servicing the total recycling and waste management needs of a vast range of clients from small independent businesses to national shopping centres.

Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 02/08/1999
MK91BP
14 employees

Financial Overview

Total Assets

£597.4K

Liabilities

£815.5K

Net Assets

£-218.1K

Est. Turnover

£3.70M

AI Estimated
Unreported
Cash

£58.3K

Key Metrics

14

Employees

2

Directors

6

Shareholders

1

CCJs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Gazette Notice Compulsory
Category:Gazette
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2024
Change Of Name Notice
Category:Change Of Name
Date:27-04-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Capital Allotment Shares
Category:Capital
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:15-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Resolution
Category:Resolution
Date:13-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2012
Termination Secretary Company With Name
Category:Officers
Date:09-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Move Registers To Sail Company
Category:Address
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Change Sail Address Company
Category:Address
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2008
Legacy
Category:Annual Return
Date:22-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2005
Legacy
Category:Address
Date:16-11-2004
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2003
Legacy
Category:Officers
Date:22-08-2002
Legacy
Category:Annual Return
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:22-08-2000
Legacy
Category:Accounts
Date:26-04-2000
Legacy
Category:Capital
Date:26-04-2000
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 Covent Garden Close, Luton, Bedfordshire, LU48QB
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Mk9 1Bp, MK91BPRegistered

Contact

08451307484
wastesolve.co.uk
C/O Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK91BP