Verne Global Ltd
Company Profile
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MicroVerne Global Ltd
06537716•Private Limited With Share Capital
87 - 91 Newman Street, London, W1T3EY
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Incorporated
18/03/2008
Company Age
18 years
Directors
2
Employees
8
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Verne Global Ltd (06537716) is a private limited with share capital incorporated on 18/03/2008 (18 years old) and registered in london, W1T3EY. The company operates under SIC code 82990 and is classified as Micro.
Verne global ltd is a business supplies and equipment company based out of 10-18 union street, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 18/03/2008
W1T3EY
8 employees
Financial Overview
Total Assets
£10.59M
Liabilities
£9.91M
Net Assets
£679.8K
Turnover
£3.91M
Cash
£4.90M
Key Metrics
8
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
72
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:26-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Miscellaneous
Category:Miscellaneous
Date:05-03-2012
Legacy
Category:Mortgage
Date:02-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Capital
Date:20-05-2008
Incorporation Company
Category:Incorporation
Date:18-03-2008
Import / Export
Imports
12 Months2
60 Months3
Exports
12 Months1
60 Months1
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
36-43 Great Sutton Street, London, EC1V0AB
87 - 91 Newman Street, London, W1T3EYRegistered
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