Verlingue Limited
Company Profile
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MediumVerlingue Limited
04024377•Private Limited With Share Capital
Forum House, 41 To 51 Brighton Road, Redhill, RH16YS
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Incorporated
30/06/2000
Company Age
25 years
Directors
3
Employees
183
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Verlingue Limited (04024377) is a private limited with share capital incorporated on 30/06/2000 (25 years old) and registered in redhill, RH16YS. The company operates under SIC code 65120 and is classified as Medium.
Private Limited With Share Capital
SIC: 65120
Medium
Incorporated 30/06/2000
RH16YS
183 employees
Financial Overview
Total Assets
£18.01M
Liabilities
£8.36M
Net Assets
£9.65M
Turnover
£22.85M
Cash
£9.20M
Key Metrics
183
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Change Of Name Notice
Category:Change Of Name
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2019
Resolution
Category:Resolution
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Miscellaneous
Category:Miscellaneous
Date:25-06-2013
Miscellaneous
Category:Miscellaneous
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Secretary Company With Name
Category:Officers
Date:09-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2013
Change Of Name Notice
Category:Change Of Name
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2013
Memorandum Articles
Category:Incorporation
Date:14-01-2013
Resolution
Category:Resolution
Date:14-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Auditors Resignation Company
Category:Auditors
Date:02-04-2009
Legacy
Category:Officers
Date:16-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Annual Return
Date:08-08-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Accounts
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Legacy
Category:Capital
Date:21-02-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
Forum House, 41 To 51 Brighton Road, Redhill, Surrey Rh1 6Ys, RH16YSRegistered
St Ann?S House, St Ann?S Place, Manchester, M27LP
Related Companies
6
Contact
01784608100
Forum House, 41 To 51 Brighton Road, Redhill, RH16YS